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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 12


Committee: JD VANCE FOR SENATE INC.

There are a total of 1707 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
OHIOANS FOR JD PO BOX 6564
CINCINNATI, Ohio 452060564
TRANSFER
02/28/2022 122000.00 1414000.00
CAROL ANNE ADAMSON 110 BENT OAK DRIVE
SHAVANO PARK, Texas 782311503
RETIRED / RETIRED TRANSFER MEMO
01/10/2022 15.00 2030.00 LIMITS
CAROL ANNE ADAMSON 110 BENT OAK DRIVE
SHAVANO PARK, Texas 782311503
RETIRED / RETIRED TRANSFER MEMO
01/10/2022 1000.00 2030.00 LIMITS
CAROL ANNE ADAMSON 110 BENT OAK DRIVE
SHAVANO PARK, Texas 782311503
RETIRED / RETIRED TRANSFER MEMO
02/04/2022 15.00 2030.00 LIMITS
CAROL ANNE ADAMSON 110 BENT OAK DRIVE
SHAVANO PARK, Texas 782311503
RETIRED / RETIRED TRANSFER MEMO
02/04/2022 1000.00 2030.00 LIMITS
MR. JOHN ADDISON 417 WEST FRIAR TUCK LANE
HOUSTON, Texas 770245709
SELF EMPLOYED / GASOLINE TRADER TRANSFER MEMO
02/15/2022 2900.00 5800.00 LIMITS
MRS. SHANNON ADDISON 417 WEST FRIAR TUCK LANE
HOUSTON, Texas 770245709
HOMEMAKER / HOMEMAKER TRANSFER MEMO
02/15/2022 2900.00 5800.00 LIMITS
ANDREW AKERS 3419 BERRY AVE
CINCINNATI, Ohio 452081206
AKERS PACKAGING SERVICE GROUP / MANAGING DIRECTOR TRANSFER MEMO
01/24/2022 1000.00 1000.00 LIMITS
PETER ALAGONA 436 WILSON STREET
NAPA, California 945593206
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 50.00 500.00 LIMITS
PETER ALAGONA 436 WILSON STREET
NAPA, California 945593206
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 50.00 500.00 LIMITS
JEFFREY ALBRECHT 214 PARKWOOD AVENUE
COLUMBUS, Ohio 432031721
RETIRED / RETIRED TRANSFER MEMO
01/13/2022 25.00 275.00 LIMITS
WILLIAM ALEXY 321 ASHBERRY LANE
HINCKLEY, Ohio 442339412
SELF / ATTORNEY TRANSFER MEMO
02/10/2022 5.00 218.00 LIMITS
WILLIAM ALEXY 321 ASHBERRY LANE
HINCKLEY, Ohio 442339412
SELF / ATTORNEY TRANSFER MEMO
02/10/2022 100.00 218.00 LIMITS
JIM ALTIERI 14600 DOMINICK MICHAEL DRIVE
LOUISVILLE, Kentucky 402994869
UPS / PILOT TRANSFER MEMO
01/29/2022 25.00 225.00 LIMITS
JIM ALTIERI 14600 DOMINICK MICHAEL DRIVE
LOUISVILLE, Kentucky 402994869
UPS / PILOT TRANSFER MEMO
02/27/2022 25.00 225.00 LIMITS
DIANE AMMONS 5161 STAVERLY LANE
PEACHTREE CORNERS, Georgia 300921786
RETIRED / RETIRED TRANSFER MEMO
01/11/2022 25.00 426.00 LIMITS
DIANE AMMONS 5161 STAVERLY LANE
PEACHTREE CORNERS, Georgia 300921786
RETIRED / RETIRED TRANSFER MEMO
02/11/2022 25.00 426.00 LIMITS
EVAN ANDERSON 3212 BIRNAMWOOD DR.
RALEIGH, North Carolina 276076704
RETIRED / RETIRED TRANSFER MEMO
01/03/2022 250.00 2500.00 LIMITS
EVAN ANDERSON 3212 BIRNAMWOOD DR.
RALEIGH, North Carolina 276076704
RETIRED / RETIRED TRANSFER MEMO
02/03/2022 250.00 2500.00 LIMITS
LARRY ANDERSON 41 HARPERS MILL WAY
LOVETTSVILLE, Virginia 201802046
RETIRED / RETIRED TRANSFER MEMO
02/25/2022 15.00 245.00 LIMITS
LARRY ANDERSON 41 HARPERS MILL WAY
LOVETTSVILLE, Virginia 201802046
RETIRED / RETIRED TRANSFER MEMO
02/25/2022 50.00 245.00 LIMITS
BREN ANKRUM 13322 2ND STREET EAST
MADEIRA BEACH, Florida 337082410
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 50.00 500.00 LIMITS
MARY L. APPLEGATE 15438 LEGACY WAY
HAYMARKET, Virginia 201696115
RETIRED / RETIRED TRANSFER MEMO
02/13/2022 100.00 250.00 LIMITS
NANCY ARNOLD 16400 HAMILTON POOL RD
AUSTIN, Texas 787387300
SELF / ATTORNEY TRANSFER MEMO
01/10/2022 25.00 400.00 LIMITS
NANCY ARNOLD 16400 HAMILTON POOL RD
AUSTIN, Texas 787387300
SELF / ATTORNEY TRANSFER MEMO
01/22/2022 10.00 400.00 LIMITS
NANCY ARNOLD 16400 HAMILTON POOL RD
AUSTIN, Texas 787387300
SELF / ATTORNEY TRANSFER MEMO
02/10/2022 25.00 400.00 LIMITS
NANCY ARNOLD 16400 HAMILTON POOL RD
AUSTIN, Texas 787387300
SELF / ATTORNEY TRANSFER MEMO
02/22/2022 10.00 400.00 LIMITS
DAVID AXE 22125 CANYON CREST DR.
MISSION VIEJO, California 926924507
DAVID AXE / LOGISTICS TRANSFER MEMO
01/29/2022 100.00 1000.00 LIMITS
DAVID AXE 22125 CANYON CREST DR.
MISSION VIEJO, California 926924507
DAVID AXE / LOGISTICS TRANSFER MEMO
02/27/2022 100.00 1000.00 LIMITS
AL BACKERIS 111 FOXWOOD DRIVE
WEXFORD, Pennsylvania 150907100
KONICA / MARKETING TRANSFER MEMO
01/19/2022 50.00 300.00 LIMITS
AL BACKERIS 111 FOXWOOD DRIVE
WEXFORD, Pennsylvania 150907100
KONICA / MARKETING TRANSFER MEMO
02/19/2022 50.00 300.00 LIMITS
MRS. DELLA D. BADDERS 532 BELMONT ACRES CIRCLE
TUMBLING SHOALS, Arkansas 725819425
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 100.00 300.00 LIMITS
EVAN BAEHR 2606 WEST 8TH STREET
AUSTIN, Texas 787034323
LEARN / INVESTOR TRANSFER MEMO
01/09/2022 1000.00 1000.00 LIMITS
MELODY BAIN 277 BUENA VISTA DRIVE
SOUTH LEBANON, Ohio 450658744
TRIHEALTH / R.N. TRANSFER MEMO
02/15/2022 300.00 1800.00 LIMITS
JERRY BAKER 12930 BOITANO CT
GROVELAND, California 953219506
RETIRED / RETIRED TRANSFER MEMO
01/01/2022 100.00 915.00 LIMITS
JERRY BAKER 12930 BOITANO CT
GROVELAND, California 953219506
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 100.00 915.00 LIMITS
STEVE BAKER 3237 KERSDALE RD
CLEVELAND, Ohio 441245353
AVERY DENNISON / PRICING MANAGER TRANSFER MEMO
01/10/2022 50.00 400.00 LIMITS
STEVE BAKER 3237 KERSDALE RD
CLEVELAND, Ohio 441245353
AVERY DENNISON / PRICING MANAGER TRANSFER MEMO
02/10/2022 50.00 400.00 LIMITS
MR. DONALD S. BARBERIE 18766 TRIBUNE ST
PORTER RANCH, California 913262751
OLYMPIC INSURANCE AGENCY / AGENT TRANSFER MEMO
01/28/2022 200.00 715.00 LIMITS
MRS. MARSHA D. BARBOUR 648 DOGWOOD DR
YAZOO CITY, Mississippi 391948205
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 2900.00 2900.00 LIMITS
SHAWN BARDONG 134 WOODHILL LANE
MANHASSET, New York 110301717
SELF-EMPLOYED / TECHNOLOGY CONSULTANT TRANSFER MEMO
02/21/2022 15.00 265.00 LIMITS
SHAWN BARDONG 134 WOODHILL LANE
MANHASSET, New York 110301717
SELF-EMPLOYED / TECHNOLOGY CONSULTANT TRANSFER MEMO
02/21/2022 250.00 265.00 LIMITS
DAVE BARNO 299 CADBURY DRIVE
COLUMBUS, Ohio 432302628
STATE OF OHIO / TEACHER TRANSFER MEMO
01/10/2022 5.00 435.00 LIMITS
DAVE BARNO 299 CADBURY DRIVE
COLUMBUS, Ohio 432302628
STATE OF OHIO / TEACHER TRANSFER MEMO
01/10/2022 50.00 435.00 LIMITS
RICHARD BEARD 4417 BAYSHORE BOULEVARD
TAMPA, Florida 336111661
R.A. BEARD CO / REAL ESTATE TRANSFER MEMO
01/20/2022 1000.00 1000.00 LIMITS
RAYMOND BECK 9279 DUNDEE DR
WEST CHESTER, Ohio 450694022
RETIRED / RETIRED TRANSFER MEMO
01/06/2022 25.00 275.00 LIMITS
RAYMOND BECK 9279 DUNDEE DR
WEST CHESTER, Ohio 450694022
RETIRED / RETIRED TRANSFER MEMO
02/06/2022 25.00 275.00 LIMITS
SAM BEECROFT 2222 LAREDO STREET
CORPUS CHRISTI, Texas 784051434
B. E. BEECROFT CO. INC. / GENERAL CONTRACTOR TRANSFER MEMO
01/21/2022 5.00 310.00 LIMITS
SAM BEECROFT 2222 LAREDO STREET
CORPUS CHRISTI, Texas 784051434
B. E. BEECROFT CO. INC. / GENERAL CONTRACTOR TRANSFER MEMO
01/21/2022 50.00 310.00 LIMITS
NORMAN BEEKE 30 EAST 219TH STREET
EUCLID, Ohio 441231102
SELF / CONSULTANT TRANSFER MEMO
01/14/2022 25.00 305.00 LIMITS
NORMAN BEEKE 30 EAST 219TH STREET
EUCLID, Ohio 441231102
SELF / CONSULTANT TRANSFER MEMO
02/14/2022 25.00 305.00 LIMITS
MR. ED F. BEGGS, II 306 W 7TH ST STE 644
FORT WORTH, Texas 761024906
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/10/2022 250.00 250.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 50.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
01/10/2022 50.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
01/18/2022 5.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
01/18/2022 50.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 50.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 5.00 335.00 LIMITS
JOYCE BELLER 3644 CHURCH STREET
CINCINNATI, Ohio 452443079
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 100.00 335.00 LIMITS
DR. GREGORY BELLO 8303 ESTERO BOULEVARD
FORT MYERS BEACH, Florida 339315104
RETIRED / RETIRED TRANSFER MEMO
01/10/2022 50.00 250.00 LIMITS
DR. GREGORY BELLO 8303 ESTERO BOULEVARD
FORT MYERS BEACH, Florida 339315104
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 50.00 250.00 LIMITS
WILLIAM BENSON 252 CHESHIRE DRIVE
CRANSTON, Rhode Island 029213435
RETIRED / RETIRED TRANSFER MEMO
01/26/2022 20.00 395.00 LIMITS
WILLIAM BENSON 252 CHESHIRE DRIVE
CRANSTON, Rhode Island 029213435
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 20.00 395.00 LIMITS
WILLIAM BENSON 252 CHESHIRE DRIVE
CRANSTON, Rhode Island 029213435
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 20.00 395.00 LIMITS
JFREDERICK BERG JR. 7 E 14TH ST APT 21V
NEW YORK, New York 100033127
SELF / ATTORNEY-AT-LAW TRANSFER MEMO
02/05/2022 5.00 525.00 LIMITS
JFREDERICK BERG JR. 7 E 14TH ST APT 21V
NEW YORK, New York 100033127
SELF / ATTORNEY-AT-LAW TRANSFER MEMO
02/05/2022 100.00 525.00 LIMITS
BARBARA BERGIN 236 CROSS MOUNTAIN TRAIL
GEORGETOWN, Texas 786285213
TEXAS ORTHOPEDICS / DOCTOR TRANSFER MEMO
02/23/2022 5.00 260.00 LIMITS
BARBARA BERGIN 236 CROSS MOUNTAIN TRAIL
GEORGETOWN, Texas 786285213
TEXAS ORTHOPEDICS / DOCTOR TRANSFER MEMO
02/23/2022 100.00 260.00 LIMITS
CHRISTOPHER BERRE 3406 ERIE AVENUE
CINCINNATI, Ohio 452081744
SELF / SMALL BUSINESS OWNER TRANSFER MEMO
02/21/2022 10.00 1010.00 LIMITS
CHRISTOPHER BERRE 3406 ERIE AVENUE
CINCINNATI, Ohio 452081744
SELF / SMALL BUSINESS OWNER TRANSFER MEMO
02/21/2022 1000.00 1010.00 LIMITS
DAVID L. BERRY 251 W TENNYSON ST
UPLAND, California 917841333
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 200.00 400.00 LIMITS
RONALD BERSAGLIERI 6783 CHELTON DRIVE
OAKLAND, California 946111619
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 100.00 300.00 LIMITS
PAUL B. BETTERMAN 5724 SOMERVILLE DR.
FRISCO, Texas 750361147
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 5.00 325.00 LIMITS
PAUL B. BETTERMAN 5724 SOMERVILLE DR.
FRISCO, Texas 750361147
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 30.00 325.00 LIMITS
PAUL B. BETTERMAN 5724 SOMERVILLE DR.
FRISCO, Texas 750361147
RETIRED / RETIRED TRANSFER MEMO
02/07/2022 5.00 325.00 LIMITS
PAUL B. BETTERMAN 5724 SOMERVILLE DR.
FRISCO, Texas 750361147
RETIRED / RETIRED TRANSFER MEMO
02/07/2022 25.00 325.00 LIMITS
DAVID BIDDISCOMBE 1 BEACH 105TH ST
ROCKAWAY PARK, New York 116942695
RETIRED / RETIRED TRANSFER MEMO
01/12/2022 100.00 1015.00 LIMITS
DAVID BIDDISCOMBE 1 BEACH 105TH ST
ROCKAWAY PARK, New York 116942695
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 100.00 1015.00 LIMITS
ROBERT BIRD 1650 LUTHERAN ROAD
EDEN, Idaho 83325
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 15.00 215.00 LIMITS
ROBERT BIRD 1650 LUTHERAN ROAD
EDEN, Idaho 83325
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 50.00 215.00 LIMITS
AUSTIN BISHOP 76 NORTH 4TH STREET #314
BROOKLYN, New York 112493282
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
02/15/2022 1900.00 2900.00 LIMITS
SANDRA BITTNER 7155 PENDLETON AVENUE
CLIFTON, Virginia 201241728
RETIRED / RETIRED TRANSFER MEMO
01/01/2022 50.00 500.00 LIMITS
SANDRA BITTNER 7155 PENDLETON AVENUE
CLIFTON, Virginia 201241728
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 50.00 500.00 LIMITS
MARSHA BLACK 12307 ABERCROMBY DR.
BAKERSFIELD, California 933125832
RETIRED / RETIRED TRANSFER MEMO
01/08/2022 50.00 300.00 LIMITS
MARSHA BLACK 12307 ABERCROMBY DR.
BAKERSFIELD, California 933125832
RETIRED / RETIRED TRANSFER MEMO
01/20/2022 50.00 300.00 LIMITS
MARGARET BLACK 926 MARION AVENUE
MANSFIELD, Ohio 449063449
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 250.00 350.00 LIMITS
MARSHA BLACK 12307 ABERCROMBY DR.
BAKERSFIELD, California 933125832
RETIRED / RETIRED TRANSFER MEMO
02/20/2022 50.00 300.00 LIMITS
G BLATTERMANN 6071 FALLS ROAD
BALTIMORE, Maryland 212092215
RETIRED / RETIRED TRANSFER MEMO
01/04/2022 100.00 1730.00 LIMITS
G BLATTERMANN 6071 FALLS ROAD
BALTIMORE, Maryland 212092215
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 100.00 1730.00 LIMITS
G BLATTERMANN 6071 FALLS ROAD
BALTIMORE, Maryland 212092215
RETIRED / RETIRED TRANSFER MEMO
02/04/2022 100.00 1730.00 LIMITS
G BLATTERMANN 6071 FALLS ROAD
BALTIMORE, Maryland 212092215
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 100.00 1730.00 LIMITS
GEORGE BLOSSOM 3428 AMBERWOOD LANE
TOLEDO, Ohio 436171186
RETIRED / RETIRED TRANSFER MEMO
01/09/2022 50.00 660.00 LIMITS
GEORGE BLOSSOM 3428 AMBERWOOD LANE
TOLEDO, Ohio 436171186
RETIRED / RETIRED TRANSFER MEMO
02/09/2022 50.00 660.00 LIMITS
GEORGE BLOSSOM 3428 AMBERWOOD LANE
TOLEDO, Ohio 436171186
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 5.00 660.00 LIMITS
GEORGE BLOSSOM 3428 AMBERWOOD LANE
TOLEDO, Ohio 436171186
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 50.00 660.00 LIMITS
MR. LARRY BLUMBERG 3002 FOXRIDGE ROAD
DOTHAN, Alabama 363031535
LARRY BLUMBERG ASSOCIATES / CEO TRANSFER MEMO
01/06/2022 100.00 350.00 LIMITS
JOEL BOBICK 523 GLEN STREET
GLENS FALLS, New York 128012206
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 20.00 270.00 LIMITS
THOMAS BOLT 148 ASHINGTON CIRCLE
HENDERSONVILLE, Tennessee 370751476
PRIVATE / PROJECT MGR TRANSFER MEMO
01/29/2022 50.00 500.00 LIMITS
THOMAS BOLT 148 ASHINGTON CIRCLE
HENDERSONVILLE, Tennessee 370751476
PRIVATE / PROJECT MGR TRANSFER MEMO
02/27/2022 50.00 500.00 LIMITS
JEFF BONITZ 9227 RESEDA BOULEVARD
LOS ANGELES, California 913243137
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 50.00 515.00 LIMITS
JEFF BONITZ 9227 RESEDA BOULEVARD
LOS ANGELES, California 913243137
RETIRED / RETIRED TRANSFER MEMO
02/07/2022 50.00 515.00 LIMITS
MAUREEN BOSKEN 1025 CHATHAM LANE
CINCINNATI, Ohio 452453372
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 15.00 310.00 LIMITS
MAUREEN BOSKEN 1025 CHATHAM LANE
CINCINNATI, Ohio 452453372
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 50.00 310.00 LIMITS
MAUREEN BOSKEN 1025 CHATHAM LANE
CINCINNATI, Ohio 452453372
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 50.00 310.00 LIMITS
MAUREEN BOSKEN 1025 CHATHAM LANE
CINCINNATI, Ohio 452453372
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 5.00 310.00 LIMITS
MAUREEN BOSKEN 1025 CHATHAM LANE
CINCINNATI, Ohio 452453372
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 50.00 310.00 LIMITS
DANA BOUTERIE 12019 OAK HVN E
MAGNOLIA, Texas 773544986
SECURONIX INC / TECHNOLOGY SALES TRANSFER MEMO
01/25/2022 25.00 230.00 LIMITS
MR. ROBERT L. BOWEN P.O. BOX 40429
INDIANAPOLIS, Indiana 462400421
BOWEN / ENGINEER TRANSFER MEMO
02/10/2022 500.00 500.00 LIMITS
REID BRADFORD 4962 THUNDER ROAD
CLEVES, Ohio 450029604
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 100.00 300.00 LIMITS
REID BRADFORD 4962 THUNDER ROAD
CLEVES, Ohio 450029604
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 100.00 300.00 LIMITS
PATRICK BRANDNER 4 MENAGGIO COURT
HENDERSON, Nevada 890112815
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 25.00 735.00 LIMITS
PATRICK BRANDNER 4 MENAGGIO COURT
HENDERSON, Nevada 890112815
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 100.00 735.00 LIMITS
PATRICK BRANDNER 4 MENAGGIO COURT
HENDERSON, Nevada 890112815
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 5.00 735.00 LIMITS
PATRICK BRANDNER 4 MENAGGIO COURT
HENDERSON, Nevada 890112815
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 50.00 735.00 LIMITS
JOHN BRIGGS 435 WILLIAMS ROAD
WYNNEWOOD, Pennsylvania 190961632
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 150.00 650.00 LIMITS
JOHN BRIGGS 435 WILLIAMS ROAD
WYNNEWOOD, Pennsylvania 190961632
RETIRED / RETIRED TRANSFER MEMO
01/22/2022 150.00 650.00 LIMITS
JOHN BRIGGS 435 WILLIAMS ROAD
WYNNEWOOD, Pennsylvania 190961632
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 50.00 650.00 LIMITS
PETER BRIGHAM 113 PO BOX
GOSHEN, New Hampshire 037520113
US ARMY / PROGRAM MANAGER TRANSFER MEMO
02/19/2022 25.00 230.00 LIMITS
MS. PATRICIA F. BROOKHART 514 LIMERICK CIRCLE UNIT 301
LUTHERVILLE TIMONI, Maryland 210938187
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 100.00 397.50 LIMITS
MR. CHARLES A. BROWN 1966 MOUNTAIN VIEW ST
ERIE, Colorado 805169702
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 150.00 400.00 LIMITS
CLAYTON BROWN 107 SUMMIT LA.
BECKLEY, West Virginia 258019227
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 25.00 250.00 LIMITS
CLAYTON BROWN 107 SUMMIT LA.
BECKLEY, West Virginia 258019227
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 25.00 250.00 LIMITS
KENNETH BROWN 40017 VILLAGE 40
CAMARILLO, California 930125674
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 25.00 250.00 LIMITS
KENNETH BROWN 40017 VILLAGE 40
CAMARILLO, California 930125674
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 25.00 250.00 LIMITS
W MICHAEL BROWN 2910 DARNLEY PLACE
VIENNA, Virginia 221815911
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 250.00 750.00 LIMITS
CLAIRE BUCKLEY 4422 HIDDEN OAKS LANE
HAMILTON, Ohio 450116565
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 15.00 1270.00 LIMITS
CLAIRE BUCKLEY 4422 HIDDEN OAKS LANE
HAMILTON, Ohio 450116565
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 250.00 1270.00 LIMITS
JONATHAN BUCKLEY 2425 ALFORD LANDING DRIVE
WILMINGTON, North Carolina 284092226
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 100.00 1000.00 LIMITS
JONATHAN BUCKLEY 2425 ALFORD LANDING DRIVE
WILMINGTON, North Carolina 284092226
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 100.00 1000.00 LIMITS
PATRICK BURKE 1905 WILLIAM HOWARD TAFT ROAD
CINCINNATI, Ohio 452061809
BURKE SCHINDLER / MANAGING PARTNER TRANSFER MEMO
01/21/2022 2900.00 2900.00 LIMITS
MR. DAVID W. BURLEIGH 8555 KUGLER MILL RD
CINCINNATI, Ohio 452431423
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
01/24/2022 1000.00 1000.00 LIMITS
MONNIE BUSH 144 CENTRAL AVENUE
DAYTON, Ohio 454065401
THE VICTORY PROJECT / CEO TRANSFER MEMO
01/23/2022 50.00 215.00 LIMITS
JERRI BUSHNELL 138 JERSEY LANE
RAYNE, Louisiana 705788761
RETIRED / RETIRED TRANSFER MEMO
01/02/2022 50.00 505.00 LIMITS
JERRI BUSHNELL 138 JERSEY LANE
RAYNE, Louisiana 705788761
RETIRED / RETIRED TRANSFER MEMO
02/02/2022 50.00 505.00 LIMITS
JAMES PAUL BYRNES 5412 SOLLIE COVE
HORN LAKE, Mississippi 386374116
RETIRED / RETIRED TRANSFER MEMO
01/01/2022 25.00 225.00 LIMITS
JAMES PAUL BYRNES 5412 SOLLIE COVE
HORN LAKE, Mississippi 386374116
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 25.00 225.00 LIMITS
STEPHEN BYRNE 4900 CANYONWOOD DRIVE
AUSTIN, Texas 787356641
FSG / COO TRANSFER MEMO
01/21/2022 15.00 515.00 LIMITS
STEPHEN BYRNE 4900 CANYONWOOD DRIVE
AUSTIN, Texas 787356641
FSG / COO TRANSFER MEMO
01/21/2022 250.00 515.00 LIMITS
STEPHEN BYRNE 4900 CANYONWOOD DRIVE
AUSTIN, Texas 787356641
FSG / COO TRANSFER MEMO
01/31/2022 250.00 515.00 LIMITS
MR. ROGER T. CABLE 9831 DEL WEBB PARKWAY UNIT 3308
JACKSONVILLE, Florida 322565811
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 50.00 250.00 LIMITS
DARYL CALLAHAN 2016 REHFELD DRIVE
MANHATTAN, Kansas 665023950
SELF / PHYSICIAN TRANSFER MEMO
01/01/2022 25.00 250.00 LIMITS
DARYL CALLAHAN 2016 REHFELD DRIVE
MANHATTAN, Kansas 665023950
SELF / PHYSICIAN TRANSFER MEMO
02/01/2022 25.00 250.00 LIMITS
MARTHA CAMPBELL 190 NEW GATE LOOP
LAKE MARY, Florida 327464126
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 250.00 2750.00 LIMITS
MARTHA CAMPBELL 190 NEW GATE LOOP
LAKE MARY, Florida 327464126
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 250.00 2750.00 LIMITS
STEEDLEY CANDLER 1363 HEADQUARTERS PLANTATION DR.
CHARLESTON, South Carolina 294553145
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 100.00 215.00 LIMITS
MS. JUNE D. CARROLL 27 BROADMEADOW RD
WALLINGFORD, Connecticut 064926045
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/10/2022 100.00 300.00 LIMITS
SUZANNE CARRUTHERS 1808 OLDE POST ROAD
ASHLAND, Ohio 448054465
RETIRED / RETIRED TRANSFER MEMO
01/04/2022 50.00 700.00 LIMITS
SUZANNE CARRUTHERS 1808 OLDE POST ROAD
ASHLAND, Ohio 448054465
RETIRED / RETIRED TRANSFER MEMO
01/09/2022 50.00 700.00 LIMITS
SUZANNE CARRUTHERS 1808 OLDE POST ROAD
ASHLAND, Ohio 448054465
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 50.00 700.00 LIMITS
ANDREA CHAPMAN 211 IOWA ST
SANTA ROSA, California 954016143
SELF / CONSULTANT TRANSFER MEMO
01/02/2022 25.00 225.00 LIMITS
ANDREA CHAPMAN 211 IOWA ST
SANTA ROSA, California 954016143
SELF / CONSULTANT TRANSFER MEMO
02/02/2022 25.00 225.00 LIMITS
ROBERT CHARLIER 9244 FREEDOM HILL DRIVE
SEFFNER, Florida 335842683
CHAPTERS HEALTH / PHARMACIST TRANSFER MEMO
01/30/2022 25.00 255.00 LIMITS
DANIEL CHEELY 169 E KATHLEEN DR.
PARK RIDGE, Illinois 600682735
ARCHDIOCESE OF CHICAGO / MINISTRY TRANSFER MEMO
01/13/2022 25.00 670.00 LIMITS
DANIEL CHEELY 169 E KATHLEEN DR.
PARK RIDGE, Illinois 600682735
ARCHDIOCESE OF CHICAGO / MINISTRY TRANSFER MEMO
01/13/2022 100.00 670.00 LIMITS
DANIEL CHEELY 169 E KATHLEEN DR.
PARK RIDGE, Illinois 600682735
ARCHDIOCESE OF CHICAGO / MINISTRY TRANSFER MEMO
02/13/2022 100.00 670.00 LIMITS
KEVIN J. CHERIPKA 9611 ESPIRIT CT SE
OLYMPIA, Washington 985136680
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 250.00 250.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 10.00 220.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
01/15/2022 5.00 220.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
01/15/2022 25.00 220.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 10.00 220.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
02/03/2022 10.00 220.00 LIMITS
TINA CHUTZ 318 SEWICKLEY RIDGE DRIVE
SEWICKLEY, Pennsylvania 151438903
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 10.00 220.00 LIMITS
CAROL N COATE P.O. BOX 3
LAURA, Ohio 453370003
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 15.00 215.00 LIMITS
CAROL N COATE P.O. BOX 3
LAURA, Ohio 453370003
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 100.00 215.00 LIMITS
TIMOTHY COATS 1192-A W. KEMPER RD
CINCINNATI, Ohio 452401708
WILD BIRDS UNLIMITED / OWNER TRANSFER MEMO
01/30/2022 25.00 250.00 LIMITS
PATRICIA COETSEE 135 BRANTLEY ACRES DRIVE
MOORESVILLE, North Carolina 281179434
BUSHBABY INC / COMPANY ADMINISTRATOR TRANSFER MEMO
01/28/2022 50.00 355.00 LIMITS
MICHELE COLDIRON 3671 MILTON AVENUE
COLUMBUS, Ohio 432143605
R D TECHNICAL / CO OWNER TRANSFER MEMO
02/07/2022 30.00 467.50 LIMITS
MICHELE COLDIRON 3671 MILTON AVENUE
COLUMBUS, Ohio 432143605
R D TECHNICAL / CO OWNER TRANSFER MEMO
02/11/2022 25.00 467.50 LIMITS
MR. STEVEN E. CONN 5046 SOUTH EVANSTON STREET
AURORA, Colorado 800152206
SELF-EMPLOYED / RURAL PROMOTION TRANSFER MEMO
02/23/2022 100.00 280.00 LIMITS
J.R. COOK 215 SOUTHWIND LANE
MCCORMICK, South Carolina 298354025
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 50.00 255.00 LIMITS
J.R. COOK 215 SOUTHWIND LANE
MCCORMICK, South Carolina 298354025
RETIRED / RETIRED TRANSFER MEMO
02/07/2022 50.00 255.00 LIMITS
RONALD COOSAIA 1800 RIVERSIDE DRIVE APT. 2412
COLUMBUS, Ohio 432121823
RETIRED / RETIRED TRANSFER MEMO
01/06/2022 10.00 295.00 LIMITS
RONALD COOSAIA 1800 RIVERSIDE DRIVE APT. 2412
COLUMBUS, Ohio 432121823
RETIRED / RETIRED TRANSFER MEMO
02/06/2022 10.00 295.00 LIMITS
ROBERT L. CORNELL 40 COMMONWEALTH AVE
BOSTON, Massachusetts 021163139
RETIRED / RETIRED TRANSFER MEMO
02/25/2022 250.00 250.00 LIMITS
JOSEPH COSTABILE 36 GEORGIA OKEEFE WAY
MARLTON, New Jersey 080537211
SURGICAL GROUP OF SOUTH JERSEY / PHYSICIAN TRANSFER MEMO
02/13/2022 50.00 250.00 LIMITS
MR. JOSEPH COTUMACCIO 5845 YERK ST
THE VILLAGES, Florida 321635158
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 100.00 505.00 LIMITS
MR. JAMES P. COWLES 2506 S BOXWOOD LN
SPOKANE, Washington 992234938
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/10/2022 520.00 520.00 LIMITS
THOMAS COX 7933 HIDDEN VIEW DRIVE
HOLLAND, Ohio 435287918
RETIRED / RETIRED TRANSFER MEMO
02/17/2022 25.00 1040.00 LIMITS
THOMAS COX 7933 HIDDEN VIEW DRIVE
HOLLAND, Ohio 435287918
RETIRED / RETIRED TRANSFER MEMO
02/17/2022 15.00 1040.00 LIMITS
THOMAS COX 7933 HIDDEN VIEW DRIVE
HOLLAND, Ohio 435287918
RETIRED / RETIRED TRANSFER MEMO
02/17/2022 1000.00 1040.00 LIMITS
MR. JAMES R. CRAVEN 144 SHERYL ST
HURLEY, New York 124435808
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/15/2022 100.00 300.00 LIMITS
MR. MATTHEW CREWS 116 LAKESIDE DR
MONTGOMERY, Texas 773569029
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
01/19/2022 15.00 765.00 LIMITS
MR. MATTHEW CREWS 116 LAKESIDE DR
MONTGOMERY, Texas 773569029
SELF-EMPLOYED / INVESTOR TRANSFER MEMO
01/19/2022 500.00 765.00 LIMITS
THOMAS CROWE 1256 HICKORYLAKE DRIVE
CINCINNATI, Ohio 452334835
RETIRED / RETIRED TRANSFER MEMO
01/17/2022 10.00 202.00 LIMITS
MATTHEW CURRY 2518 THURMAN AVE
CLEVELAND, Ohio 441134624
ERNST YOUNG / MANAGER TRANSFER MEMO
02/25/2022 1000.00 1000.00 LIMITS
MR. JAMES DACEY 120 INDEPENDENCE LN
CHALFONT, Pennsylvania 189141842
ENTREPRENEUR / ENTREPRENEUR TRANSFER MEMO
02/10/2022 200.00 500.00 LIMITS
MRS. GLORIA DAHLINGHAUS 1252 ABERDEEN LN
INVERNESS, Illinois 600674306
HOMEMAKER / HOMEMAKER TRANSFER MEMO
02/10/2022 250.00 250.00 LIMITS
LAURA DALY 861 TAYLOR ROAD
GAHANNA, Ohio 432306275
ROYAL DOCUMENT DESTRUCTION / PARTNER TRANSFER MEMO
01/22/2022 100.00 450.00 LIMITS
CRAIG T. DAUM 1939 CANDLEWICK DR
FORT MILL, South Carolina 297158810
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 2900.00 2900.00 LIMITS
MR. JOSEPH E. DAVIS, III 4928 GLENVIEW ST
CHINO HILLS, California 917097410
SELF EMPLOYED / LANDLORD TRANSFER MEMO
02/10/2022 250.00 500.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/20/2022 5.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/20/2022 75.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 25.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/26/2022 10.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/26/2022 75.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 75.00 415.00 LIMITS
MARTHA DAVIS 1950 LACKEY OLD STATE RD
DELAWARE, Ohio 430158558
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 75.00 415.00 LIMITS
MR. EDWARD DEGEN 3 RUSO DR.
ALBANY, New York 122041313
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 50.00 250.00 LIMITS
NELSON DEMILLE 61 HILTON AVENUE SUITE 23
GARDEN CITY, New York 115302813
SELF / AUTHOR TRANSFER MEMO
02/03/2022 500.00 500.00 LIMITS
TONY DICRISTOFORO 2905 LOPANE AVE
MIDDLETOWN, Ohio 450446063
NEW CENTURY SALES / SALES REP TRANSFER MEMO
02/25/2022 100.00 655.00 LIMITS
DANIEL DIERSEN 3009 N DAMEN AVE #1
CHICAGO, Illinois 606188216
WALGREENS / IT MANAGER TRANSFER MEMO
01/17/2022 50.00 225.00 LIMITS
DAWN DILLEY 4566 OLENTANGY BLVD
COLUMBUS, Ohio 432142513
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 250.00 505.00 LIMITS
DAWN DILLEY 4566 OLENTANGY BLVD
COLUMBUS, Ohio 432142513
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 5.00 505.00 LIMITS
DAWN DILLEY 4566 OLENTANGY BLVD
COLUMBUS, Ohio 432142513
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 250.00 505.00 LIMITS
ELLEN DOVEY 2 BREAKERS ISLE
DANA POINT, California 926294214
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 100.00 850.00 LIMITS
LORI DOWNS 750 HENRY TURNER TRAIL
BALL GROUND, Georgia 301077510
NATIONAL CASA / CASA VOLUNTEER TRANSFER MEMO
12/31/2021 -500.00 60.00 LIMITS
LORI DOWNS 750 HENRY TURNER TRAIL
BALL GROUND, Georgia 301077510
NATIONAL CASA / CASA VOLUNTEER TRANSFER MEMO
12/31/2021 -500.00 60.00 LIMITS
MR. RONALD W. DOWNS 6207 FOXCROFT RD
ALEXANDRIA, Virginia 223071104
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/10/2022 100.00 400.00 LIMITS
PAMELA DRAEGER 1537 WOODSIDE DRIVE
WILMINGTON, Ohio 451771167
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 25.00 280.00 LIMITS
PAMELA DRAEGER 1537 WOODSIDE DRIVE
WILMINGTON, Ohio 451771167
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 5.00 280.00 LIMITS
PAMELA DRAEGER 1537 WOODSIDE DRIVE
WILMINGTON, Ohio 451771167
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 25.00 280.00 LIMITS
PAMELA DRAEGER 1537 WOODSIDE DRIVE
WILMINGTON, Ohio 451771167
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 5.00 280.00 LIMITS
PAMELA DRAEGER 1537 WOODSIDE DRIVE
WILMINGTON, Ohio 451771167
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 50.00 280.00 LIMITS
MR. THOMAS DREYER 108 VIOLET AVE
FLORAL PARK, New York 110013007
NORTHWELL HEALTH / IT PROFESSIONAL TRANSFER MEMO
02/23/2022 50.00 300.00 LIMITS
STEVE DRUM 340 HEALD WAY
THE VILLAGES, Florida 321636087
RETIRED / RETIRED TRANSFER MEMO
01/22/2022 250.00 250.00 LIMITS
SUSAN E. DURANT 430 CHALFONTE AVE
GROSSE POINTE FARM, Michigan 482362916
RETIRED / RETIRED TRANSFER MEMO
01/12/2022 1000.00 1000.00 LIMITS
STEVE DYE 704 BARTLETT AVENUE
ALTOONA, Wisconsin 547202802
SENASYS / ENGINEER TRANSFER MEMO
01/12/2022 100.00 900.00 LIMITS
STEVE DYE 704 BARTLETT AVENUE
ALTOONA, Wisconsin 547202802
SENASYS / ENGINEER TRANSFER MEMO
02/12/2022 100.00 900.00 LIMITS
MS. ELIZABETH W. EATON 613 EAGLE RIVER LN
GRAYSON, Georgia 300172960
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/15/2022 250.00 250.00 LIMITS
NANCY EATON 62 WILLIAMS GLEN WAY
GLASTONBURY, Connecticut 060332272
RETIRED / RETIRED TRANSFER MEMO
01/23/2022 15.00 615.00 LIMITS
NANCY EATON 62 WILLIAMS GLEN WAY
GLASTONBURY, Connecticut 060332272
RETIRED / RETIRED TRANSFER MEMO
01/23/2022 500.00 615.00 LIMITS
MRS. TERESA ECKERT 9518 220TH ST SW
EDMONDS, Washington 980204556
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
01/12/2022 500.00 500.00 LIMITS
ROBERT EDMISTON 210 E. 5TH ST. SUITE 900
CINCINNATI, Ohio 452024103
SELF / ATTORNEY TRANSFER MEMO
02/26/2022 250.00 255.00 LIMITS
ROBERT EDMISTON 210 E. 5TH ST. SUITE 900
CINCINNATI, Ohio 452024103
SELF / ATTORNEY TRANSFER MEMO
02/26/2022 5.00 255.00 LIMITS
ROBERT EDMISTON 210 E. 5TH ST. SUITE 900
CINCINNATI, Ohio 452024103
SELF / ATTORNEY TRANSFER MEMO
02/26/2022 250.00 255.00 LIMITS
CASHIE EGAN 41 BILTMORE AVENUE
RYE, New York 105801839
RETIRED / RETIRED TRANSFER MEMO
01/02/2022 25.00 555.00 LIMITS
CASHIE EGAN 41 BILTMORE AVENUE
RYE, New York 105801839
RETIRED / RETIRED TRANSFER MEMO
02/02/2022 25.00 555.00 LIMITS
JOANNE EHLER 4N281 ROHLWING RD
ADDISON, Illinois 601011859
OMEGA FLEET SERVICE INC / MANAGER TRANSFER MEMO
01/06/2022 5.00 268.00 LIMITS
JOANNE EHLER 4N281 ROHLWING RD
ADDISON, Illinois 601011859
OMEGA FLEET SERVICE INC / MANAGER TRANSFER MEMO
01/06/2022 10.00 268.00 LIMITS
JOANNE EHLER 4N281 ROHLWING RD
ADDISON, Illinois 601011859
OMEGA FLEET SERVICE INC / MANAGER TRANSFER MEMO
02/10/2022 10.00 268.00 LIMITS
MARI ELDER 1691 COLINA VISTA
FALLBROOK, California 920283835
RETIRED / RETIRED TRANSFER MEMO
01/01/2022 25.00 285.00 LIMITS
MARI ELDER 1691 COLINA VISTA
FALLBROOK, California 920283835
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 25.00 285.00 LIMITS
JORGE ELGUERA 5011 CRAPE MYRTLE CT
ELLICOTT CITY, Maryland 210426012
ABT ASSOCIATES / EXECUTIVE TRANSFER MEMO
01/27/2022 25.00 230.00 LIMITS
JORGE ELGUERA 5011 CRAPE MYRTLE CT
ELLICOTT CITY, Maryland 210426012
ABT ASSOCIATES / EXECUTIVE TRANSFER MEMO
02/27/2022 25.00 230.00 LIMITS
EVA P ELKINS 10375 WILSHIRE BOULEVARD9G
LOS ANGELES, California 900244750
RETIRED / RETIRED TRANSFER MEMO
01/09/2022 25.00 225.00 LIMITS
EVA P ELKINS 10375 WILSHIRE BOULEVARD9G
LOS ANGELES, California 900244750
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 100.00 225.00 LIMITS
EVA P ELKINS 10375 WILSHIRE BOULEVARD9G
LOS ANGELES, California 900244750
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 25.00 225.00 LIMITS
MS. MARTHA J. ELROD 8407 EAST COSTILLA AVENUE
CENTENNIAL, Colorado 801126811
CITY LIGHT POWER / CONTRACT ADMIN TRANSFER MEMO
01/29/2022 25.00 320.00 LIMITS
GEORGE ERNEST 939 PULPIT ROCK CIR N
COLORADO SPRINGS, Colorado 809187023
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 25.00 255.00 LIMITS
GEORGE ERNEST 939 PULPIT ROCK CIR N
COLORADO SPRINGS, Colorado 809187023
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 25.00 255.00 LIMITS
MRS. MADONNA ESTRUTH 9378 S MASON MONTGOMERY RD #406
MASON, Ohio 450408827
HOMEMAKER / HOMEMAKER TRANSFER MEMO
01/06/2022 2900.00 2900.00 LIMITS
MR. NATHAN ESTRUTH 9378 MASON MONTGOMERY RD #406
MASON, Ohio 450408827
SELF-EMPLOYED / BUSINESS TRANSFER MEMO
01/06/2022 2900.00 2900.00 LIMITS
MR. JOHN P. EVANS P.O. BOX 458
INDIANOLA, Washington 983420458
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 120.00 360.00 LIMITS
RICHARD FABBRO 38 BRETTON ROAD
SCARSDALE, New York 105832762
BRETTON OAKS / LAWYER TRANSFER MEMO
01/05/2022 400.00 2900.00 LIMITS
MR. LEON FALIC 116 BAL BAY DR
BAL HARBOUR, Florida 331541311
DUTY FREE AMERICAS / PRESIDENT TRANSFER MEMO
01/24/2022 2900.00 2900.00 LIMITS
DR. EMERSON D. FARLEY, JR. 37 EAST SQUARE LN
RICHMOND, Virginia 232386147
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 100.00 300.00 LIMITS
CLAUDE FAULKNER 2614 WHITMAN DR .
WILMINGTON, Delaware 198083712
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 50.00 360.00 LIMITS
CLAUDE FAULKNER 2614 WHITMAN DR .
WILMINGTON, Delaware 198083712
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 10.00 360.00 LIMITS
CLAUDE FAULKNER 2614 WHITMAN DR .
WILMINGTON, Delaware 198083712
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 25.00 360.00 LIMITS
CLAUDE FAULKNER 2614 WHITMAN DR .
WILMINGTON, Delaware 198083712
RETIRED / RETIRED TRANSFER MEMO
02/07/2022 50.00 360.00 LIMITS
ROGER FIELDS 2390 EL CAMINO REAL
PALO ALTO, California 943061446
SELF / REAL ESTATE TRANSFER MEMO
01/29/2022 100.00 1000.00 LIMITS
ROGER FIELDS 2390 EL CAMINO REAL
PALO ALTO, California 943061446
SELF / REAL ESTATE TRANSFER MEMO
02/27/2022 100.00 1000.00 LIMITS
CHARLES FIRNENO 45 EAST 89TH STREET
NEW YORK, New York 101281251
CARNEGIE HILL / CONSULTANT TRANSFER MEMO
01/02/2022 100.00 1015.00 LIMITS
CHARLES FIRNENO 45 EAST 89TH STREET
NEW YORK, New York 101281251
CARNEGIE HILL / CONSULTANT TRANSFER MEMO
02/02/2022 100.00 1015.00 LIMITS
MOLLY FLANAGAN 120 SHEFFIELD RD
COLUMBUS, Ohio 432142543
STATE OF OHIO / PROGRAM MANAGER TRANSFER MEMO
01/20/2022 50.00 400.00 LIMITS
FRED FLEENOR 3094 PATSIE DR.
DAYTON, Ohio 454346147
RETIRED / RETIRED TRANSFER MEMO
01/17/2022 25.00 305.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 35.00 220.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 5.00 220.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/01/2022 35.00 220.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 35.00 220.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 5.00 220.00 LIMITS
LYDIA FOGHT 1549 CUTTYSARK COVE
SLIDELL, Louisiana 704586205
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 35.00 220.00 LIMITS
MICHAEL FORNEY 2889 ALVORD PLACE
PEPPER PIKE, Ohio 441244702
SELF / DOCTOR TRANSFER MEMO
01/09/2022 250.00 750.00 LIMITS
JONATHAN FRENCH 205 FERNWOOD DRIVE
RUTHERFORDTON, North Carolina 281392105
JJ FIVE LLC / OWNER TRANSFER MEMO
01/31/2022 25.00 300.00 LIMITS
BRITTANY FUNK 3569 RILEY ROAD NORTHWEST
JOHNSTOWN, Ohio 430319435
LANE BRYANT / MERCHANDISE PLANNER TRANSFER MEMO
01/27/2022 25.00 255.00 LIMITS
BRITTANY FUNK 3569 RILEY ROAD NORTHWEST
JOHNSTOWN, Ohio 430319435
LANE BRYANT / MERCHANDISE PLANNER TRANSFER MEMO
01/27/2022 25.00 255.00 LIMITS
JOHN GALLA 2034 BERKSHIRE CLUB DR.
CINCINNATI, Ohio 452302437
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 100.00 900.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
01/15/2022 10.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
01/15/2022 50.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 5.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 50.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 50.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 10.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 50.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 50.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 5.00 830.00 LIMITS
STEPHEN GALLAGHER 4496 RAVENWOOD CT
CINCINNATI, Ohio 452442182
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 50.00 830.00 LIMITS
TRACEY GARET 5510 CALLEJON DRIVE
CARPINTERIA, California 930132524
APSARA LLC / DESIGNER TRANSFER MEMO
02/23/2022 50.00 250.00 LIMITS
R JEFFERSON GARNETT P.O. BOX 936
LOUISA, Virginia 230930936
VA WILLS PROBATE PLC / ATTORNEY TRANSFER MEMO
01/27/2022 100.00 715.00 LIMITS
R JEFFERSON GARNETT P.O. BOX 936
LOUISA, Virginia 230930936
VA WILLS PROBATE PLC / ATTORNEY TRANSFER MEMO
02/27/2022 100.00 715.00 LIMITS
BRUCE GARRISON 7 NOEL DRIVE
OSSINING, New York 105625301
RETIRED / RETIRED TRANSFER MEMO
02/08/2022 15.00 220.00 LIMITS
BRUCE GARRISON 7 NOEL DRIVE
OSSINING, New York 105625301
RETIRED / RETIRED TRANSFER MEMO
02/08/2022 100.00 220.00 LIMITS
GEORGE GARROTT 2214 TOWHEE ALLEY
BLACKSBURG, Virginia 240606760
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 150.00 255.00 LIMITS
MICHAEL GILE 7223 ROYAL LANE
DALLAS, Texas 752303609
VA / CLAIMS EXAMINER TRANSFER MEMO
01/06/2022 25.00 225.00 LIMITS
MICHAEL GILE 7223 ROYAL LANE
DALLAS, Texas 752303609
VA / CLAIMS EXAMINER TRANSFER MEMO
02/06/2022 25.00 225.00 LIMITS
TERRY GILLIAM 113 KEVIN PL
MARTINEZ, California 945537214
LEAVING CALIFORNIA LLC / MEMBER TRANSFER MEMO
01/15/2022 50.00 825.00 LIMITS
TERRY GILLIAM 113 KEVIN PL
MARTINEZ, California 945537214
LEAVING CALIFORNIA LLC / MEMBER TRANSFER MEMO
01/23/2022 50.00 825.00 LIMITS
TERRY GILLIAM 113 KEVIN PL
MARTINEZ, California 945537214
LEAVING CALIFORNIA LLC / MEMBER TRANSFER MEMO
02/15/2022 50.00 825.00 LIMITS
TERRY GILLIAM 113 KEVIN PL
MARTINEZ, California 945537214
LEAVING CALIFORNIA LLC / MEMBER TRANSFER MEMO
02/23/2022 50.00 825.00 LIMITS
FREDERICK GLAESNER 30 AL DORF DR
WEAVERVILLE, North Carolina 287878801
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 10.00 260.00 LIMITS
FREDERICK GLAESNER 30 AL DORF DR
WEAVERVILLE, North Carolina 287878801
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 10.00 260.00 LIMITS
FREDERICK GLAESNER 30 AL DORF DR
WEAVERVILLE, North Carolina 287878801
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 10.00 260.00 LIMITS
GEORGE GLOVER 7910 LONEOAK COURT
CINCINNATI, Ohio 452433213
FOCUSED CAPITOL SOLUTIONS LLC / MANAGING DIRECTOR TRANSFER MEMO
02/21/2022 500.00 500.00 LIMITS
JENNIFER GOBEL 1928 NATURE VIEW LANE
SAINT PAUL, Minnesota 551184460
MENDAKOTA PEDIATRICS / PHYSICIAN TRANSFER MEMO
01/06/2022 100.00 1000.00 LIMITS
JENNIFER GOBEL 1928 NATURE VIEW LANE
SAINT PAUL, Minnesota 551184460
MENDAKOTA PEDIATRICS / PHYSICIAN TRANSFER MEMO
02/06/2022 100.00 1000.00 LIMITS
MRS. ANNE P. GOETTLICHER 111 WELLWOOD AVE
SAINT JOHNS, Florida 322598220
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 100.00 810.00 LIMITS
MRS. ANNE P. GOETTLICHER 111 WELLWOOD AVE
SAINT JOHNS, Florida 322598220
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 100.00 810.00 LIMITS
SUE GOLEC 30450 DE PORTOLA ROAD
TEMECULA, California 925922765
RETIRED / RETIRED TRANSFER MEMO
01/18/2022 100.00 1320.00 LIMITS
SUE GOLEC 30450 DE PORTOLA ROAD
TEMECULA, California 925922765
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 100.00 1320.00 LIMITS
SUE GOLEC 30450 DE PORTOLA ROAD
TEMECULA, California 925922765
RETIRED / RETIRED TRANSFER MEMO
02/18/2022 100.00 1320.00 LIMITS
SUE GOLEC 30450 DE PORTOLA ROAD
TEMECULA, California 925922765
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 10.00 1320.00 LIMITS
SUE GOLEC 30450 DE PORTOLA ROAD
TEMECULA, California 925922765
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 100.00 1320.00 LIMITS
DARLENE L. GRAY 661 WATERDAM RD
CANONSBURG, Pennsylvania 153172751
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 250.00 250.00 LIMITS
JANICE GREEAR 117 LAUREL RIDGE
FORSYTH, Georgia 310298776
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 50.00 390.00 LIMITS
JANICE GREEAR 117 LAUREL RIDGE
FORSYTH, Georgia 310298776
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 50.00 390.00 LIMITS
MR. RANDALL E. GREER 10800 WILSHIRE BLVD APT 402
LOS ANGELES, California 900244210
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 50.00 250.00 LIMITS
KAY GREGORY 11911 BRADSHAW RD
AUSTIN, Texas 787471564
RETIRED / RETIRED TRANSFER MEMO
01/12/2022 50.00 935.00 LIMITS
KAY GREGORY 11911 BRADSHAW RD
AUSTIN, Texas 787471564
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 100.00 935.00 LIMITS
KAY GREGORY 11911 BRADSHAW RD
AUSTIN, Texas 787471564
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 50.00 935.00 LIMITS
KAY GREGORY 11911 BRADSHAW RD
AUSTIN, Texas 787471564
RETIRED / RETIRED TRANSFER MEMO
02/21/2022 100.00 935.00 LIMITS
ROBERT GREIFELD 410 SOUTH BEACH ROAD
HOBE SOUND, Florida 334552701
RETIRED / RETIRED TRANSFER MEMO
02/04/2022 2900.00 5000.00 LIMITS
MICHAEL GREYTAK 6513 132ND AVE NE 406
KIRKLAND, Washington 980338628
ENTRPRENEUR / ENTREPRENEUR TRANSFER MEMO
02/07/2022 100.00 350.00 LIMITS
MICHAEL GREYTAK 6513 132ND AVE NE 406
KIRKLAND, Washington 980338628
ENTRPRENEUR / ENTREPRENEUR TRANSFER MEMO
02/23/2022 250.00 350.00 LIMITS
GREGG GRIFFETH 201 N GAMBLE STREET
SHELBY, Ohio 448752001
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 10.00 1510.00 LIMITS
GREGG GRIFFETH 201 N GAMBLE STREET
SHELBY, Ohio 448752001
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 1500.00 1510.00 LIMITS
MRS. SUSAN H. GRIFFITH 625 OAKLAND TERRACE
ALEXANDRIA, Virginia 223024114
HOMEMAKER / HOMEMAKER TRANSFER MEMO
02/10/2022 1000.00 1000.00 LIMITS
DANA GRIMES 2651 JONESBORO AVENUE
DALLAS, Texas 752284013
RETIRED / RETIRED TRANSFER MEMO
01/02/2022 25.00 250.00 LIMITS
DANA GRIMES 2651 JONESBORO AVENUE
DALLAS, Texas 752284013
RETIRED / RETIRED TRANSFER MEMO
02/02/2022 25.00 250.00 LIMITS
KURT GRIMM 93 QUAKERTOWN RD
PITTSTOWN, New Jersey 088674135
KWG INDUSTRIES LLC / OWNER TRANSFER MEMO
02/21/2022 250.00 765.00 LIMITS
KURT GRIMM 93 QUAKERTOWN RD
PITTSTOWN, New Jersey 088674135
KWG INDUSTRIES LLC / OWNER TRANSFER MEMO
02/21/2022 15.00 765.00 LIMITS
KURT GRIMM 93 QUAKERTOWN RD
PITTSTOWN, New Jersey 088674135
KWG INDUSTRIES LLC / OWNER TRANSFER MEMO
02/21/2022 500.00 765.00 LIMITS
JIMILEA GUTHEIL 8693 ROBERTS RD
GALLOWAY, Ohio 431199079
RETIRED / RETIRED TRANSFER MEMO
01/02/2022 50.00 570.00 LIMITS
JIMILEA GUTHEIL 8693 ROBERTS RD
GALLOWAY, Ohio 431199079
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 10.00 570.00 LIMITS
JIMILEA GUTHEIL 8693 ROBERTS RD
GALLOWAY, Ohio 431199079
RETIRED / RETIRED TRANSFER MEMO
02/02/2022 50.00 570.00 LIMITS
LAURA HAAS 16919 CHILLICOTHE RD
CHAGRIN FALLS, Ohio 440234618
SELF EMPLOYED / BAKER TRANSFER MEMO
01/01/2022 25.00 255.00 LIMITS
LAURA HAAS 16919 CHILLICOTHE RD
CHAGRIN FALLS, Ohio 440234618
SELF EMPLOYED / BAKER TRANSFER MEMO
02/01/2022 25.00 255.00 LIMITS
THOMAS HABIB 11 EAST 26TH STREET
NEW YORK, New York 100101402
BLOOMSBURG CARPET / PRESIDENT TRANSFER MEMO
01/10/2022 250.00 250.00 LIMITS
JIMMY HAGG 4833 FRONT STREET
CASTLE ROCK, Colorado 801047902
SELF / TRUCK DRIVER TRANSFER MEMO
01/30/2022 25.00 250.00 LIMITS
MR. NICHOLAS A. HAJDU 5906 CATINA ST
NEW ORLEANS, Louisiana 701241908
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 250.00 500.00 LIMITS
RICK HALE 6067 MACDOUGALL LN
MEDINA, Ohio 442568845
TTA INC / OWNER TRANSFER MEMO
01/26/2022 25.00 237.50 LIMITS
RICK HALE 6067 MACDOUGALL LN
MEDINA, Ohio 442568845
TTA INC / OWNER TRANSFER MEMO
02/26/2022 25.00 237.50 LIMITS
JAMES B. HALL 1114 BELGRAVE PLACE
CHARLOTTE, North Carolina 282035243
ATRIUM HEALTH / PHYSICIAN TRANSFER MEMO
02/11/2022 100.00 815.00 LIMITS
DAVIS HAMILTON 1220 CEDAR CREEK CIR
DAYTON, Ohio 454593224
DIGILUBE SYSTEMS INC / OWNER TRANSFER MEMO
01/01/2022 100.00 1015.00 LIMITS
DAVIS HAMILTON 1220 CEDAR CREEK CIR
DAYTON, Ohio 454593224
DIGILUBE SYSTEMS INC / OWNER TRANSFER MEMO
02/01/2022 100.00 1015.00 LIMITS
MR. JAMES S. HAMILTON 3643 SARDIS RD
MURRYSVILLE, Pennsylvania 156681038
RETIRED / RETIRED TRANSFER MEMO
02/16/2022 100.00 300.00 LIMITS
MS. ANDREA H. HAMMOND 17 SPINDLE LN
HILTON HEAD, South Carolina 299261267
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 500.00 1000.00 LIMITS
TIMOTHY HANLINE 2671 COUNTRY MEADOWS
SHELBY, Ohio 448759388
ONION BOY INC / PRESIDENT TRANSFER MEMO
02/09/2022 1000.00 1000.00 LIMITS
JOLE HARMON 20010 N 103RD ST
SCOTTSDALE, Arizona 852553304
RETIRED / RETIRED TRANSFER MEMO
01/09/2022 25.00 265.00 LIMITS
STUART I. HARRIS 2851 SEMINOLE ST
MIAMI, Florida 331333234
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 250.00 750.00 LIMITS
EDWARD HARSHFIELD 704 HOLLYBRIAR LN
NAPLES, Florida 341088264
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 15.00 1015.00 LIMITS
EDWARD HARSHFIELD 704 HOLLYBRIAR LN
NAPLES, Florida 341088264
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 1000.00 1015.00 LIMITS
MR. PHLIP T. HARSHA 1735 S. MISSION RD.
FALLBROOK, California 920284593
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 75.00 235.00 LIMITS
MR. THOMAS F. HARTCH 19 GREENBRIAR LN
GREENWICH, Connecticut 068313319
W.B.A.M. / ATTORNEY TRANSFER MEMO
02/15/2022 200.00 500.00 LIMITS
BRIAN HARTMAN 2595 OLD RIVER RD
EASTON, Pennsylvania 180407312
SELF / SALES TRANSFER MEMO
01/23/2022 50.00 455.00 LIMITS
BRIAN HARTMAN 2595 OLD RIVER RD
EASTON, Pennsylvania 180407312
SELF / SALES TRANSFER MEMO
02/23/2022 50.00 455.00 LIMITS
BARBARA HARTZELL 618 M. WAYNE ST.
PIQUA, Ohio 45356
RETIRED / RETIRED TRANSFER MEMO
01/30/2022 100.00 1555.00 LIMITS
WILLIAM HAUNSPERGER 7315 SW ASHDALE DR ISN
PORTLAND, Oregon 97223
RETIRED / RETIRED TRANSFER MEMO
12/30/2021 -100.00 615.00 LIMITS
ROB HAWRANKO 200 MAGNOLIA LANE
SARVER, Pennsylvania 160551220
SELF / CONTRACTOR TRANSFER MEMO
01/27/2022 50.00 355.00 LIMITS
ROB HAWRANKO 200 MAGNOLIA LANE
SARVER, Pennsylvania 160551220
SELF / CONTRACTOR TRANSFER MEMO
02/27/2022 50.00 355.00 LIMITS
LYNN HAWTHORNE 332 HIGHGATE AVE
WORTHINGTON, Ohio 430853017
RETIRED / RETIRED TRANSFER MEMO
01/13/2022 100.00 1360.00 LIMITS
LYNN HAWTHORNE 332 HIGHGATE AVE
WORTHINGTON, Ohio 430853017
RETIRED / RETIRED TRANSFER MEMO
02/13/2022 100.00 1360.00 LIMITS
BRUCE HAYES 126 ANDOVER LANE
HUNTSVILLE, Alabama 358118630
RETIRED / RETIRED TRANSFER MEMO
01/18/2022 25.00 1195.00 LIMITS
SHARON HAYHOE 1851 PARK SKYLINE ROAD
SANTA ANA, California 927053185
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 5.00 270.00 LIMITS
SHARON HAYHOE 1851 PARK SKYLINE ROAD
SANTA ANA, California 927053185
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 50.00 270.00 LIMITS
JOHN HAYNES 227 CAMINO DE LA SIERRA
SANTA FE, New Mexico 875011159
RETIRED / RETIRED TRANSFER MEMO
02/22/2022 5.00 255.00 LIMITS
JOHN HAYNES 227 CAMINO DE LA SIERRA
SANTA FE, New Mexico 875011159
RETIRED / RETIRED TRANSFER MEMO
02/22/2022 250.00 255.00 LIMITS
JOE M HAZEL 2071 NORTH BECHTLE AVE PMB 311
SPRINGFIELD, Ohio 455041583
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 5.00 505.00 LIMITS
JOE M HAZEL 2071 NORTH BECHTLE AVE PMB 311
SPRINGFIELD, Ohio 455041583
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 250.00 505.00 LIMITS
MR. BERNHARD HEERSINK 281 HIGH ST
NEWBURYPORT, Massachusetts 019503735
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 100.00 300.00 LIMITS
SHAWN HENNIGAN 3467 COUNTRY WINDS CT
GREEN BAY, Wisconsin 543116906
HAND TO SHOULDER / PHYSICIAN TRANSFER MEMO
01/27/2022 250.00 250.00 LIMITS
ANNA HERCEG 115 ARNOLDA ROUND RD
CHARLESTOWN, Rhode Island 028131803
ENTREPRENEUR / ENTREPRENEUR TRANSFER MEMO
01/29/2022 25.00 250.00 LIMITS
ANNA HERCEG 115 ARNOLDA ROUND RD
CHARLESTOWN, Rhode Island 028131803
ENTREPRENEUR / ENTREPRENEUR TRANSFER MEMO
02/27/2022 25.00 250.00 LIMITS
WENDY HERDA P.O. BOX 876 1501 GASPARILLA RD
BOCA GRANDE, Florida 339210876
RETIRED / RETIRED TRANSFER MEMO
02/08/2022 2900.00 2900.00 LIMITS
RICK HERMIDA 5901 SAN VICENTE STREET
CORAL GABLES, Florida 331462728
SELF / LAWYER TRANSFER MEMO
01/06/2022 25.00 255.00 LIMITS
RICK HERMIDA 5901 SAN VICENTE STREET
CORAL GABLES, Florida 331462728
SELF / LAWYER TRANSFER MEMO
02/06/2022 25.00 255.00 LIMITS
MR. DONALD B. HESLEP 2700 WALHALA DR
NORTH CHESTERFIELD, Virginia 232361348
SELF-EMPLOYED / BUILDER TRANSFER MEMO
02/11/2022 500.00 1000.00 LIMITS
CHRIS HICKS 2039 CALEDONIA STREET
TOLEDO, Ohio 436051211
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 5.00 218.00 LIMITS
CHRIS HICKS 2039 CALEDONIA STREET
TOLEDO, Ohio 436051211
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 5.00 218.00 LIMITS
CHRIS HICKS 2039 CALEDONIA STREET
TOLEDO, Ohio 436051211
RETIRED / RETIRED TRANSFER MEMO
02/04/2022 10.00 218.00 LIMITS
WILLIAM HILBERG 2918 ASHTON DRIVE
LEBANON, Ohio 450368972
RETIRED / RETIRED TRANSFER MEMO
01/02/2022 25.00 225.00 LIMITS
WILLIAM HILBERG 2918 ASHTON DRIVE
LEBANON, Ohio 450368972
RETIRED / RETIRED TRANSFER MEMO
02/02/2022 25.00 225.00 LIMITS
JAMES HILL 155 LAKE RESERVE WAY
HOLLY SPRINGS, Georgia 301154786
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 10.00 210.00 LIMITS
HENRY HILLIARD 3806 OLYMPIA DR.
HOUSTON, Texas 770193032
RBC / BANKER TRANSFER MEMO
02/10/2022 1500.00 1500.00 LIMITS
LARRY HILLIARD 3803 BELHAVEN DRIVE
GREENSBORO, North Carolina 274074415
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 5.00 265.00 LIMITS
LARRY HILLIARD 3803 BELHAVEN DRIVE
GREENSBORO, North Carolina 274074415
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 50.00 265.00 LIMITS
MRS. TAEKO HOFFMAN 1122 PORTESUELLO AVE
SANTA BARBARA, California 931054619
RETIRED / RETIRED TRANSFER MEMO
02/15/2022 150.00 575.00 LIMITS
VICKI HOFFMANN 23125 STONY RIDGE RD
PERRYSBURG, Ohio 435519695
PENTA / TEACHER TRANSFER MEMO
01/19/2022 50.00 1155.00 LIMITS
VICKI HOFFMANN 23125 STONY RIDGE RD
PERRYSBURG, Ohio 435519695
PENTA / TEACHER TRANSFER MEMO
01/24/2022 25.00 1155.00 LIMITS
VICKI HOFFMANN 23125 STONY RIDGE RD
PERRYSBURG, Ohio 435519695
PENTA / TEACHER TRANSFER MEMO
01/24/2022 50.00 1155.00 LIMITS
VICKI HOFFMANN 23125 STONY RIDGE RD
PERRYSBURG, Ohio 435519695
PENTA / TEACHER TRANSFER MEMO
01/24/2022 15.00 1155.00 LIMITS
VICKI HOFFMANN 23125 STONY RIDGE RD
PERRYSBURG, Ohio 435519695
PENTA / TEACHER TRANSFER MEMO
01/24/2022 50.00 1155.00 LIMITS
TERESA HOLMES 63 PUMPKIN CAY RD #B
KEY LARGO, Florida 330373743
RETIRED / RETIRED TRANSFER MEMO
01/17/2022 50.00 350.00 LIMITS
RICHARD HOMES 43 STOCKER DRIVE
CHARLESTON, South Carolina 294077415
RICHARD B. HOMES CPA LLC / CPA TRANSFER MEMO
01/01/2022 25.00 255.00 LIMITS
RICHARD HOMES 43 STOCKER DRIVE
CHARLESTON, South Carolina 294077415
RICHARD B. HOMES CPA LLC / CPA TRANSFER MEMO
02/01/2022 25.00 255.00 LIMITS
AMY HONAKER 114 HADLEY RD
DAYTON, Ohio 454191347
RETIRED / RETIRED TRANSFER MEMO
12/31/2021 -500.00 500.00 LIMITS
MR. DAVID P. HORSTICK N23W27193 SHELLEY LYNN DR.
PEWAUKEE, Wisconsin 530724540
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/15/2022 100.00 300.00 LIMITS
MR. WILLIAM K. HOSKINS 27 HARVEST CIR
LINCOLN, Massachusetts 017733213
HOSKINS & ASSOCIATES / EXECUTIVE TRANSFER MEMO
01/12/2022 250.00 450.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/08/2022 25.00 455.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/08/2022 15.00 455.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/08/2022 25.00 455.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/21/2022 50.00 455.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/21/2022 15.00 455.00 LIMITS
ROBERT HOWELL 940 BEECHMEADOW DR.
CINCINNATI, Ohio 452384350
CITY OF CINCINNATI / FIRE FIGHTER TRANSFER MEMO
02/21/2022 10.00 455.00 LIMITS
BARBARA GAIL HUBER 2060 ASPEN RIDGE COURT
DAYTON, Ohio 454598431
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 250.00 2540.00 LIMITS
BARBARA GAIL HUBER 2060 ASPEN RIDGE COURT
DAYTON, Ohio 454598431
RETIRED / RETIRED TRANSFER MEMO
02/25/2022 250.00 2540.00 LIMITS
MARK HUEPFEL 49 COUNTY ROAD E
HOULTON, Wisconsin 540822036
HUEPFEL DENTAL CLINIC / DENTIST TRANSFER MEMO
01/03/2022 50.00 900.00 LIMITS
MARK HUEPFEL 49 COUNTY ROAD E
HOULTON, Wisconsin 540822036
HUEPFEL DENTAL CLINIC / DENTIST TRANSFER MEMO
01/08/2022 50.00 900.00 LIMITS
MARK HUEPFEL 49 COUNTY ROAD E
HOULTON, Wisconsin 540822036
HUEPFEL DENTAL CLINIC / DENTIST TRANSFER MEMO
02/03/2022 50.00 900.00 LIMITS
MARK HUEPFEL 49 COUNTY ROAD E
HOULTON, Wisconsin 540822036
HUEPFEL DENTAL CLINIC / DENTIST TRANSFER MEMO
02/10/2022 50.00 900.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
01/08/2022 50.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
01/19/2022 5.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
01/19/2022 50.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
01/23/2022 100.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
01/31/2022 50.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
02/08/2022 50.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
02/23/2022 100.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
02/23/2022 5.00 1620.00 LIMITS
KELLEY HUFF 5125 ROLLMAN ESTATES DRIVE
CINCINNATI, Ohio 452361457
SELF-EMPLOYED / CLINICAL COUNSELOR TRANSFER MEMO
02/23/2022 50.00 1620.00 LIMITS
JOE HUMPHREYS 883 CARDINAL POINTE CV
SANFORD, Florida 327718396
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 25.00 775.00 LIMITS
JOE HUMPHREYS 883 CARDINAL POINTE CV
SANFORD, Florida 327718396
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 5.00 775.00 LIMITS
JOE HUMPHREYS 883 CARDINAL POINTE CV
SANFORD, Florida 327718396
RETIRED / RETIRED TRANSFER MEMO
02/12/2022 50.00 775.00 LIMITS
MR. THOMAS L. HUMPHRIS 3311 PIN OAK PKWY
ROCKFORD, Illinois 611019200
HK & ASSOC INC / SALES TRANSFER MEMO
01/06/2022 100.00 400.00 LIMITS
MR. THOMAS L. HUMPHRIS 3311 PIN OAK PKWY
ROCKFORD, Illinois 611019200
HK & ASSOC INC / SALES TRANSFER MEMO
02/23/2022 100.00 400.00 LIMITS
JEFF HUNTSBARGER 121 NORTH HEINKEL ROAD
MIDDLETOWN, Ohio 450423838
TEDS RENTAL / BUSINESS OWNER TRANSFER MEMO
02/19/2022 100.00 700.00 LIMITS
MRS. HELYN M. HYERS 8970 BRISTOL BND
FORT MYERS, Florida 339086695
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
02/10/2022 100.00 300.00 LIMITS
DANIEL HYSLOP 18822 GRAND AVE
ELKHORN, Nebraska 680223469
BP / NATURAL GAS TRADER TRANSFER MEMO
02/18/2022 100.00 500.00 LIMITS
SUSAN IMAM 7864 SONOMA DR.
MONCLOVA, Ohio 435426717
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 50.00 350.00 LIMITS
MELANIE JACOBS 144 VINCENT AVENUE
TROY, Ohio 453733948
RETIRED / RETIRED TRANSFER MEMO
02/05/2022 25.00 415.00 LIMITS
MELANIE JACOBS 144 VINCENT AVENUE
TROY, Ohio 453733948
RETIRED / RETIRED TRANSFER MEMO
12/07/2021 -25.00 415.00 LIMITS
MELANIE JACOBS 144 VINCENT AVENUE
TROY, Ohio 453733948
RETIRED / RETIRED TRANSFER MEMO
11/30/2021 -25.00 415.00 LIMITS
SHARI JACOBS 762 BARKLEY AVENUE
EAST MEADOW, New York 115544501
SELF / CHIROPRACTOR TRANSFER MEMO
01/26/2022 50.00 450.00 LIMITS
SHARI JACOBS 762 BARKLEY AVENUE
EAST MEADOW, New York 115544501
SELF / CHIROPRACTOR TRANSFER MEMO
02/26/2022 50.00 450.00 LIMITS
WILLIAM JARETT 265 WASHINGTON AVENUE
WEST HAVEN, Connecticut 065165344
COASTLINE / LONGSHOREMEN TRANSFER MEMO
01/08/2022 15.00 215.00 LIMITS
WILLIAM JARETT 265 WASHINGTON AVENUE
WEST HAVEN, Connecticut 065165344
COASTLINE / LONGSHOREMEN TRANSFER MEMO
01/08/2022 100.00 215.00 LIMITS
MS. NITA G. JAYNES 681 BLUE LAKE CT
BOULDER CITY, Nevada 890051533
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 75.00 260.00 LIMITS
KATHY JEFFORD 3200 KAUFFMAN ROAD NORTHWEST
CARROLL, Ohio 431129504
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 5.00 230.00 LIMITS
KATHY JEFFORD 3200 KAUFFMAN ROAD NORTHWEST
CARROLL, Ohio 431129504
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 25.00 230.00 LIMITS
KATHY JEFFORD 3200 KAUFFMAN ROAD NORTHWEST
CARROLL, Ohio 431129504
RETIRED / RETIRED TRANSFER MEMO
02/24/2022 25.00 230.00 LIMITS
GARRET JETT 10507 SUNSHOWER PLACE
LITTLETON, Colorado 801265601
FIRST SOURCE ENTERPRISE / FINANCIAL SERVICES TRANSFER MEMO
01/23/2022 50.00 550.00 LIMITS
GARRET JETT 10507 SUNSHOWER PLACE
LITTLETON, Colorado 801265601
FIRST SOURCE ENTERPRISE / FINANCIAL SERVICES TRANSFER MEMO
02/20/2022 50.00 550.00 LIMITS
MR. BRYAN T. JOHNSON 4310 HILLVIEW LANE
VADNAIS HEIGHTS, Minnesota 551276136
INNOVATIVE TOOLS / TOOL DESIGNER TRANSFER MEMO
01/11/2022 100.00 1995.00 LIMITS
MR. BRYAN T. JOHNSON 4310 HILLVIEW LANE
VADNAIS HEIGHTS, Minnesota 551276136
INNOVATIVE TOOLS / TOOL DESIGNER TRANSFER MEMO
01/13/2022 100.00 1995.00 LIMITS
MR. BRYAN T. JOHNSON 4310 HILLVIEW LANE
VADNAIS HEIGHTS, Minnesota 551276136
INNOVATIVE TOOLS / TOOL DESIGNER TRANSFER MEMO
02/24/2022 100.00 1995.00 LIMITS
GLENN JOHNSON 820 GESSNER RD. SUITE 800
HOUSTON, Texas 770244533
JOHNSON WURZER P.C P.C. / ATTORNEY TRANSFER MEMO
02/10/2022 250.00 500.00 LIMITS
MRS. MARY K. JOHNSTON 21241 SE 40TH ST
SAMMAMISH, Washington 980755238
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 250.00 500.00 LIMITS
DR. RONALD JOHNSON 2515 HORSHAM DRIVE
GERMANTOWN, Tennessee 381396661
RETIRED / RETIRED TRANSFER MEMO
01/21/2022 10.00 205.00 LIMITS
DR. RONALD JOHNSON 2515 HORSHAM DRIVE
GERMANTOWN, Tennessee 381396661
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 5.00 205.00 LIMITS
DR. RONALD JOHNSON 2515 HORSHAM DRIVE
GERMANTOWN, Tennessee 381396661
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 10.00 205.00 LIMITS
AMANDA JONES 1886 GREENTREE MEADOWS DRIVE
LEBANON, Ohio 450364065
PHILLIPS TUBE GROUP / CORPORATE DIRECTOR OF HUMAN RESOURCES TRANSFER MEMO
02/23/2022 5.00 255.00 LIMITS
AMANDA JONES 1886 GREENTREE MEADOWS DRIVE
LEBANON, Ohio 450364065
PHILLIPS TUBE GROUP / CORPORATE DIRECTOR OF HUMAN RESOURCES TRANSFER MEMO
02/23/2022 250.00 255.00 LIMITS
LAURA JONES 2909 SANTA FE LANE
LAWRENCE, Kansas 660472720
ONTARIO SYSTEMS / CONSULTANT TRANSFER MEMO
01/23/2022 25.00 225.00 LIMITS
LAURA JONES 2909 SANTA FE LANE
LAWRENCE, Kansas 660472720
ONTARIO SYSTEMS / CONSULTANT TRANSFER MEMO
02/23/2022 25.00 225.00 LIMITS
TOBY JOPLIN PO BOX 2735
BROKEN ARROW, Oklahoma 740132735
UNIVERSITY OF TULSA / PROFESSOR OF MANAGEMENT TRANSFER MEMO
01/21/2022 150.00 250.00 LIMITS
MICHAEL JOSE 2 TALLWOOD ROAD
AUGUSTA, Maine 043304928
TEXTECH INDUSTRIES / LAB TECHNICIAN TRANSFER MEMO
01/31/2022 50.00 430.00 LIMITS
MICHAEL JOSE 2 TALLWOOD ROAD
AUGUSTA, Maine 043304928
TEXTECH INDUSTRIES / LAB TECHNICIAN TRANSFER MEMO
01/31/2022 75.00 430.00 LIMITS
MICHAEL JOSE 2 TALLWOOD ROAD
AUGUSTA, Maine 043304928
TEXTECH INDUSTRIES / LAB TECHNICIAN TRANSFER MEMO
01/31/2022 50.00 430.00 LIMITS
DANIEL JOY 1465 WINTERFIELD COURT NORTHWEST
KENNESAW, Georgia 301526704
RETIRED / RETIRED TRANSFER MEMO
01/03/2022 100.00 1680.00 LIMITS
DANIEL JOY 1465 WINTERFIELD COURT NORTHWEST
KENNESAW, Georgia 301526704
RETIRED / RETIRED TRANSFER MEMO
01/25/2022 100.00 1680.00 LIMITS
DANIEL JOY 1465 WINTERFIELD COURT NORTHWEST
KENNESAW, Georgia 301526704
RETIRED / RETIRED TRANSFER MEMO
02/25/2022 100.00 1680.00 LIMITS
ALEXANDER KAMIL 525 CRESTLAKE DR.
SAN FRANCISCO, California 941321324
ETSY / SOFTWARE ENGINEER TRANSFER MEMO
01/12/2022 1000.00 1000.00 LIMITS
RUTH KANNER 2623 FAIRMOUNT BOULEVARD
CLEVELAND HEIGHTS, Ohio 441063601
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 10.00 760.00 LIMITS
RUTH KANNER 2623 FAIRMOUNT BOULEVARD
CLEVELAND HEIGHTS, Ohio 441063601
RETIRED / RETIRED TRANSFER MEMO
02/26/2022 250.00 760.00 LIMITS
SUIDNEY T. KAUFMANN 15732 LOS GATOS BLVD 1100
LOS GATOS, California 950322504
RETIRED / RETIRED TRANSFER MEMO
01/12/2022 100.00 365.00 LIMITS
WILLIAM KEANE 11000 PLACIDA RD # 2403
PLACIDA, Florida 339462103
RETIRED / RETIRED TRANSFER MEMO
01/03/2022 25.00 215.00 LIMITS
WILLIAM KEANE 11000 PLACIDA RD # 2403
PLACIDA, Florida 339462103
RETIRED / RETIRED TRANSFER MEMO
02/03/2022 25.00 215.00 LIMITS
MRS. BARBARA W. KENNEY 10901 176TH CIRCLE NE #3528
REDMOND, Washington 980527218
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 150.00 580.00 LIMITS
MR. JACK KENNEDY 4568 AVODALE CIR
FAIRFIELD, California 94533
RETIRED / RETIRED TRANSFER MEMO
01/28/2022 250.00 250.00 LIMITS
MAUREEN KENNY 4230 DOUGLASTON PKY
LITTLE NECK, New York 113631538
RETIRED / RETIRED TRANSFER MEMO
01/20/2022 15.00 670.00 LIMITS
MAUREEN KENNY 4230 DOUGLASTON PKY
LITTLE NECK, New York 113631538
RETIRED / RETIRED TRANSFER MEMO
01/20/2022 250.00 670.00 LIMITS
MR. R. PETER KIMENER 6612 MADEIRA HILLS DR
CINCINNATI, Ohio 452433139
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
01/24/2022 1000.00 1000.00 LIMITS
RICHARD KLEIN 389 FOREST AVE
GLEN ELLYN, Illinois 601375023
RETIRED / RETIRED TRANSFER MEMO
01/29/2022 50.00 530.00 LIMITS
RICHARD KLEIN 389 FOREST AVE
GLEN ELLYN, Illinois 601375023
RETIRED / RETIRED TRANSFER MEMO
02/27/2022 50.00 530.00 LIMITS
MS. VIRGINIA C. KNOTT 232 CLEFT RD
MILL NECK, New York 117651001
RETIRED / RETIRED TRANSFER MEMO
02/11/2022 2900.00 5800.00 LIMITS
JOAN KOCOLOSKI 5680 BISHOP COURT
NASHPORT, Ohio 438308924
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 15.00 265.00 LIMITS
JOAN KOCOLOSKI 5680 BISHOP COURT
NASHPORT, Ohio 438308924
RETIRED / RETIRED TRANSFER MEMO
01/05/2022 250.00 265.00 LIMITS
STEVE KONDOGIANIS 3715 RENOIR PLACE
CINCINNATI, Ohio 452413845
HP ENTERPRISE / SALES TRANSFER MEMO
01/04/2022 50.00 420.00 LIMITS
STEVE KONDOGIANIS 3715 RENOIR PLACE
CINCINNATI, Ohio 452413845
HP ENTERPRISE / SALES TRANSFER MEMO
02/04/2022 50.00 420.00 LIMITS
EMILY KRAMER 3337 CRESCENT FALLS WAY
MAINEVILLE, Ohio 450398184
MACY KIRKLAND / HOUSE MANAGER TRANSFER MEMO
02/08/2022 2900.00 2900.00 LIMITS
RONA KRESYMAN 926 GREEN BRIAR HILLS DRIVE
OFALLON, Missouri 633665597
CIGNA / BPO TRANSFER MEMO
01/29/2022 25.00 275.00 LIMITS
RONA KRESYMAN 926 GREEN BRIAR HILLS DRIVE
OFALLON, Missouri 633665597
CIGNA / BPO TRANSFER MEMO
02/27/2022 25.00 275.00 LIMITS
SHEILAH KREYENHAGEN 1001 FOLSOM ST
COALINGA, California 932101327
RETIRED / RETIRED TRANSFER MEMO
02/23/2022 300.00 600.00 LIMITS
KEITH KUECHLER 912 APPLEWOOD DRIVE
FRIENDSWOOD, Texas 775465201
EXXONMOBIL CHEMICAL COMPANY / CHEMICAL ENGINEER TRANSFER MEMO
01/29/2022 25.00 475.00 LIMITS
KEITH KUECHLER 912 APPLEWOOD DRIVE
FRIENDSWOOD, Texas 775465201
EXXONMOBIL CHEMICAL COMPANY / CHEMICAL ENGINEER TRANSFER MEMO
02/12/2022 25.00 475.00 LIMITS
KEITH KUECHLER 912 APPLEWOOD DRIVE
FRIENDSWOOD, Texas 775465201
EXXONMOBIL CHEMICAL COMPANY / CHEMICAL ENGINEER TRANSFER MEMO
02/19/2022 25.00 475.00 LIMITS
KEITH KUECHLER 912 APPLEWOOD DRIVE
FRIENDSWOOD, Texas 775465201
EXXONMOBIL CHEMICAL COMPANY / CHEMICAL ENGINEER TRANSFER MEMO
02/26/2022 25.00 475.00 LIMITS
MR. SAMUEL KUKURUZA 702 CASSWALL STREET
NAPA, California 945585900
ENTREPRENEUR / ENTREPRENEUR TRANSFER MEMO
01/31/2022 100.00 1115.00 LIMITS
SUBHAASH KUMAR 4210 WEST BAY VIEW AVENUE
TAMPA, Florida 336111238
SYKES / GLOBAL VP TRANSFER MEMO
01/22/2022 5.00 235.00 LIMITS
SUBHAASH KUMAR 4210 WEST BAY VIEW AVENUE
TAMPA, Florida 336111238
SYKES / GLOBAL VP TRANSFER MEMO
01/22/2022 25.00 235.00 LIMITS
DANIEL LAICH 2530 N WILLETTS CT
CHICAGO, Illinois 606472624
NORTHSHORE UNIVERSITY HEALTH SYSTEM / PHYSICIAN TRANSFER MEMO
01/17/2022 1000.00 1000.00 LIMITS
NANCY LAJUDICE 10990 ABBEY ROAD
NORTH ROYALTON, Ohio 441332538
SELF / MUSIC EDUCATOR TRANSFER MEMO
01/01/2022 25.00 250.00 LIMITS
NANCY LAJUDICE 10990 ABBEY ROAD
NORTH ROYALTON, Ohio 441332538
SELF / MUSIC EDUCATOR TRANSFER MEMO
02/01/2022 25.00 250.00 LIMITS
ANDREW LALLATHIN 2766 BAKER PLACE
CINCINNATI, Ohio 452061820
COASTAL RIDGE / MANAGING PARTNER TRANSFER MEMO
01/11/2022 2900.00 2900.00 LIMITS
MONICA LAMB 708 S MORRIS ST
GAINESVILLE, Texas 762405410
TEXAS STAR EMBROIDERY / OWNER TRANSFER MEMO
01/01/2022 50.00 300.00 LIMITS
MONICA LAMB 708 S MORRIS ST
GAINESVILLE, Texas 762405410
TEXAS STAR EMBROIDERY / OWNER TRANSFER MEMO
02/01/2022 50.00 300.00 LIMITS
MR. STEPHEN T. LAMPE 1436 LAUREL DR
SEWICKLEY, Pennsylvania 151438599
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 250.00 250.00 LIMITS
LENWOOD LANDRUM 821 ARCTURUS ON THE POTOMAC
ALEXANDRIA, Virginia 223081302
BGR GROUP / PRINCIPAL TRANSFER MEMO
01/24/2022 500.00 500.00 LIMITS
BRENDA LANDSTEDT 2155 E ST MARYS DR.
SALT LAKE CITY, Utah 841082251
HOMEMAKER / HOMEMAKER TRANSFER MEMO
01/30/2022 25.00 250.00 LIMITS
JANE LANE 761 CASMALIA WAY
SACRAMENTO, California 958645203
SELF EMPLOYED / ACCOUNTANT TRANSFER MEMO
01/01/2022 15.00 290.00 LIMITS
JANE LANE 761 CASMALIA WAY
SACRAMENTO, California 958645203
SELF EMPLOYED / ACCOUNTANT TRANSFER MEMO
01/01/2022 75.00 290.00 LIMITS
JANE LANE 761 CASMALIA WAY
SACRAMENTO, California 958645203
SELF EMPLOYED / ACCOUNTANT TRANSFER MEMO
01/24/2022 50.00 290.00 LIMITS
MATTHEW LANFORD 121 APOLLO HEIGHTS DR.
PRESCOTT, Arizona 863057513
RETIRED / RETIRED TRANSFER MEMO
02/11/2022 15.00 265.00 LIMITS
MATTHEW LANFORD 121 APOLLO HEIGHTS DR.
PRESCOTT, Arizona 863057513
RETIRED / RETIRED TRANSFER MEMO
02/11/2022 250.00 265.00 LIMITS
WILLIAM LAPWORTH 520 MASTERS DRIVE
PAWLEYS ISLAND, South Carolina 295858284
RETIRED / RETIRED TRANSFER MEMO
01/31/2022 100.00 1005.00 LIMITS
JANET LARSON 94 GRANT ST
BYRNEDALE, Pennsylvania 158279726
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 50.00 340.00 LIMITS
MS. LINDA R. LAWRENCE 717 WINIFRED WAY
THE VILLAGES, Florida 321621619
RETIRED / RETIRED TRANSFER MEMO
01/24/2022 75.00 315.00 LIMITS
MS. LINDA R. LAWRENCE 717 WINIFRED WAY
THE VILLAGES, Florida 321621619
RETIRED / RETIRED TRANSFER MEMO
02/10/2022 50.00 315.00 LIMITS
CLINTON LAWSON 2251 ALMART CIRCLE
HENDERSON, Nevada 890144910
WORLD CLASS / INFORMATION REQUESTED PER BEST EFFORTS TRANSFER MEMO
01/02/2022 50.00 365.00 LIMITS
SAMUEL LERDA 540 FAIR VISTA COURT
WEXFORD, Pennsylvania 150908600
GRAYBAR / SALES TRANSFER MEMO
01/29/2022 50.00 501.00 LIMITS
SAMUEL LERDA 540 FAIR VISTA COURT
WEXFORD, Pennsylvania 150908600
GRAYBAR / SALES TRANSFER MEMO
02/27/2022 50.00 501.00 LIMITS
HILMA LEVIS 6901 AVENUE E
SANTA FE, Texas 775107971
RETIRED / RETIRED TRANSFER MEMO
01/07/2022 5.00 322.00 LIMITS


Total Donation Amount (Non-Memo) $279000
Total Memo Amount $341268.2
Number of Transactions (Non-Memo) 1
Number of Transactions (Memo) 499

Generated Tue Feb 11 21:22:43 2025