SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: JD VANCE FOR SENATE INC.
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/02/2022 | 85.00 | 217172.15 | LIMITS | ||
| LYLE MILLS |
316 PRIMROSE LANE APT 304
MOUNTVILLE, Pennsylvania 175541203 |
RETIRED / RETIRED | CONTRIBUTION | 01/02/2022 | 25.00 | 300.00 |
| ||
| MR. JOHN F. BARRETT |
9300 SHAWNEE RUN RD
CINCINNATI, Ohio 452432826 |
WESTERN & SOUTHERN / CEO | CONTRIBUTION | 01/06/2022 | 1000.00 | 1000.00 |
| ||
| LESLIE A. HUANG |
169 BUENA VISTA TERRACE 16
SAN FRANCISCO, California 941174149 |
SELF EMPLOYED / CONSULTANT | CONTRIBUTION | 01/06/2022 | 300.00 | 300.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/10/2022 | 230.00 | 217172.15 | LIMITS | ||
| GARRET JETT |
10507 SUNSHOWER PLACE
LITTLETON, Colorado 801265601 |
FIRST SOURCE ENTERPRISE / FINANCIAL SERVICES | CONTRIBUTION | 01/10/2022 | 100.00 | 550.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/12/2022 | 135.00 | 217172.15 | LIMITS | ||
| GEORGE JEFFORDS |
7602 ROCKPOINT CIRCLE
AUSTIN, Texas 787311412 |
RETIRED / RETIRED | CONTRIBUTION | 01/12/2022 | 50.00 | 215.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/17/2022 | 30.00 | 217172.15 | LIMITS | ||
| BARB SCOLARO |
2547 WALTERS AVENUE
NORTHBROOK, Illinois 600624444 |
RETIRED / RETIRED | CONTRIBUTION | 01/17/2022 | 25.00 | 655.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/21/2022 | 45.00 | 217172.15 | LIMITS | ||
| LEON PODLES |
1 OLYMPIC PLACE
TOWSON, Maryland 212044104 |
RETIRED / RETIRED | CONTRIBUTION | 01/21/2022 | 10.00 | 1070.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/22/2022 | 55.00 | 217172.15 | LIMITS | ||
| PENNY MUNSON |
1221 W PACIFIC COAST HIGHWAY
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | CONTRIBUTION | 01/22/2022 | 25.00 | 330.00 |
| ||
| LYN P. MCARDLE |
550 E SALEM ST
CLAYTON, Ohio 453158906 |
RETIRED / RETIRED | CONTRIBUTION | 01/24/2022 | 500.00 | 500.00 |
| ||
| MS. CLAIRE A. TESAR |
7211 N 7TH ST APT B15
PHOENIX, Arizona 850205072 |
RETIRED / RETIRED | CONTRIBUTION | 01/24/2022 | 2900.00 | 2900.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/24/2022 | 40.00 | 217172.15 | LIMITS | ||
| JOHN TREON |
6411 SHADOW LAKE TRAIL
DAYTON, Ohio 454592349 |
RETIRED / RETIRED | CONTRIBUTION | 01/24/2022 | 25.00 | 225.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/26/2022 | 50.00 | 217172.15 | LIMITS | ||
| MIKE CURTO |
601 L ST SE DC 20003 APT 316
WASHINGTON, DC 20003 |
CONGRESSWOMAN LAUREN BOEBERT / COUNSEL | CONTRIBUTION | 01/26/2022 | 50.00 | 300.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/27/2022 | 135.00 | 217172.15 | LIMITS | ||
| JOHN CHAPMAN |
5013 LEAR NAGLE ROAD
NORTH RIDGEVILLE, Ohio 440392107 |
RETIRED / RETIRED | CONTRIBUTION | 01/27/2022 | 50.00 | 250.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/28/2022 | 125.00 | 217172.15 | LIMITS | ||
| TAMARA BUCHAN |
2005 BATES DR.
JOHNSTOWN, Pennsylvania 159051700 |
RETIRED / RETIRED | CONTRIBUTION | 01/28/2022 | 100.00 | 500.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/30/2022 | 74.00 | 217172.15 | LIMITS | ||
| LOWELL B. HECK |
1816 CAMPUS DR
FAIRBORN, Ohio 453243928 |
SELF / DENTIST | CONTRIBUTION | 01/30/2022 | 25.00 | 300.00 |
| ||
| MAX NEWMAN |
17081 NORTHWAY CIR
BOCA RATON, Florida 334965906 |
REAL ESTATE / REAL ESTATE | CONTRIBUTION | 01/30/2022 | 19.00 | 596.58 |
| ||
| MAX NEWMAN |
17081 NORTHWAY CIR
BOCA RATON, Florida 334965906 |
REAL ESTATE / REAL ESTATE | CONTRIBUTION | 01/30/2022 | 25.00 | 596.58 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 01/31/2022 | 265.00 | 217172.15 | LIMITS | ||
| GEORGE JEFFORDS |
7602 ROCKPOINT CIRCLE
AUSTIN, Texas 787311412 |
RETIRED / RETIRED | CONTRIBUTION | 01/31/2022 | 50.00 | 215.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/02/2022 | 1572.00 | 217172.15 | LIMITS | ||
| JACOB PETERSON |
2473 CHESTNUT ST
SAN FRANCISCO, California 941232505 |
FLEXPORT / DATA | CONTRIBUTION | 02/02/2022 | 1500.00 | 1500.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/06/2022 | 130.00 | 217172.15 | LIMITS | ||
| MAX NEWMAN |
17081 NORTHWAY CIR
BOCA RATON, Florida 334965906 |
REAL ESTATE / REAL ESTATE | CONTRIBUTION | 02/06/2022 | 20.00 | 596.58 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/07/2022 | 1115.00 | 217172.15 | LIMITS | ||
| AUSTIN BISHOP |
76 NORTH 4TH STREET #314
BROOKLYN, New York 112493282 |
SELF-EMPLOYED / INVESTOR | CONTRIBUTION | 02/07/2022 | 1000.00 | 2900.00 |
| ||
| JOANN WOLF |
34251 RIDGE ROAD
WILLOUGHBY, Ohio 440942968 |
RETIRED / RETIRED | CONTRIBUTION | 02/07/2022 | 10.00 | 345.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/08/2022 | 160.00 | 217172.15 | LIMITS | ||
| PEGGY VARGASMCGILL |
146 S. POPLAR ST.
DENVER, Colorado 802306956 |
RETIRED / RETIRED | CONTRIBUTION | 02/08/2022 | 100.00 | 400.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/13/2022 | 110.00 | 217172.15 | LIMITS | ||
| FRANCIS X. MEANEY |
34 HASELL ST
CHARLESTON, South Carolina 294011627 |
RETIRED / RETIRED | CONTRIBUTION | 02/13/2022 | 5.00 | 205.00 |
| ||
| FRANCIS X. MEANEY |
34 HASELL ST
CHARLESTON, South Carolina 294011627 |
RETIRED / RETIRED | CONTRIBUTION | 02/13/2022 | 100.00 | 205.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/15/2022 | 110.00 | 217172.15 | LIMITS | ||
| WILLIAM JARETT |
265 WASHINGTON AVENUE
WEST HAVEN, Connecticut 065165344 |
COASTLINE / LONGSHOREMEN | CONTRIBUTION | 02/15/2022 | 100.00 | 215.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/17/2022 | 1060.00 | 217172.15 | LIMITS | ||
| MICHAEL DELANEY |
713 FARGO ST
HOUSTON, Texas 770061921 |
VITOL / TRADER | CONTRIBUTION | 02/17/2022 | 1000.00 | 1000.00 |
| ||
| BARB SCOLARO |
2547 WALTERS AVENUE
NORTHBROOK, Illinois 600624444 |
RETIRED / RETIRED | CONTRIBUTION | 02/17/2022 | 25.00 | 655.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/22/2022 | 80.00 | 217172.15 | LIMITS | ||
| PENNY MUNSON |
1221 W PACIFIC COAST HIGHWAY
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | CONTRIBUTION | 02/22/2022 | 25.00 | 330.00 |
| ||
| MRS. RANDI BURNETT |
4041 CHAPEL RD
HAMILTON, Ohio 450139214 |
RETIRED / RETIRED | CONTRIBUTION | 02/23/2022 | 500.00 | 500.00 |
| ||
| PEYTON YATES |
P.O. BOX 1020
ARTESIA, New Mexico 882111020 |
RETIRED / RETIRED | CONTRIBUTION | 02/23/2022 | 1500.00 | 1500.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/24/2022 | 40.00 | 217172.15 | LIMITS | ||
| JOHN TREON |
6411 SHADOW LAKE TRAIL
DAYTON, Ohio 454592349 |
RETIRED / RETIRED | CONTRIBUTION | 02/24/2022 | 25.00 | 225.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/26/2022 | 25.00 | 217172.15 | LIMITS | ||
| LYLE MILLS |
316 PRIMROSE LANE APT 304
MOUNTVILLE, Pennsylvania 175541203 |
RETIRED / RETIRED | CONTRIBUTION | 02/26/2022 | 25.00 | 300.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 02/28/2022 | 35.00 | 217172.15 | LIMITS | ||
| LOWELL B. HECK |
1816 CAMPUS DR
FAIRBORN, Ohio 453243928 |
SELF / DENTIST | CONTRIBUTION | 02/28/2022 | 25.00 | 300.00 |
| ||
| SUZANNE BENOT |
215 W CHEROKEE AVE
CARTERSVILLE, Georgia 301203003 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/04/2022 | 1000.00 | 1000.00 |
| ||
| TERRY COURTWRIGHT |
917 GENERAL ROGERS ROAD
CHARLES TOWN, West Virginia 254144573 |
RETIRED / RETIRED | CONTRIBUTION | 03/04/2022 | 100.00 | 300.00 |
| ||
| MS. MARTHA S. FEDERICO |
3871 RUSHMORE LANE
COLUMBUS, Ohio 432202209 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/04/2022 | 500.00 | 1000.00 |
| ||
| DARLENE K. ZAPPA |
3711 SPRINGMILL NORTH RD
SHELBY, Ohio 448758824 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/04/2022 | 250.00 | 250.00 |
| ||
| MS. CATHERINE J. CHASTEEN |
690 DEER RUN TRAIL
LEBANON, Ohio 450369400 |
HOMEMAKER / HOMEMAKER | CONTRIBUTION | 03/10/2022 | 1000.00 | 1000.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/10/2022 | 25.00 | 217172.15 | LIMITS | ||
| MELANIE JACOBS |
144 VINCENT AVENUE
TROY, Ohio 453733948 |
RETIRED / RETIRED | CONTRIBUTION | 03/10/2022 | 10.00 | 415.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/11/2022 | 105.00 | 217172.15 | LIMITS | ||
| JANET SHUFF |
1605 FOREST VISTA COURT
SOUTHLAKE, Texas 760924100 |
RETIRED / RETIRED | CONTRIBUTION | 03/11/2022 | 100.00 | 255.00 |
| ||
| MR. ALAN G. REISINGER |
5765 PIERWOOD DR
SAINT LOUIS, Missouri 631294335 |
CENTRALIZED SERVICING CENTER / CUSTOMER SERVICE REP | CONTRIBUTION | 03/16/2022 | 1215.76 | 1215.76 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/17/2022 | 25.00 | 217172.15 | LIMITS | ||
| BARB SCOLARO |
2547 WALTERS AVENUE
NORTHBROOK, Illinois 600624444 |
RETIRED / RETIRED | CONTRIBUTION | 03/17/2022 | 25.00 | 655.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/18/2022 | 105.00 | 217172.15 | LIMITS | ||
| CATHY HUDSON |
617 HUNTS GROVE DRIVE
NORTH AUGUSTA, South Carolina 298609360 |
RETIRED / RETIRED | CONTRIBUTION | 03/18/2022 | 100.00 | 210.00 |
| ||
| MR. WALTER GEORGE MCINTYRE |
9710 E 470 ROAD
CLAREMORE, Oklahoma 740174170 |
SELF-EMPLOYED / MANUFACTURING REPRESENTATIVE | CONTRIBUTION | 03/21/2022 | 200.00 | 450.00 |
| ||
| MRS. ALISON TURNER |
1059 W MAIN
FRANKLIN, Tennessee 370641903 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/21/2022 | 2900.00 | 2900.00 |
| ||
| MS. LEAH H. WARD |
5000 LINDSTROM DR
CHARLOTTE, North Carolina 282267973 |
ONWARD HOLDINGS / DESIGNER | CONTRIBUTION | 03/21/2022 | 2900.00 | 2900.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/22/2022 | 25.00 | 217172.15 | LIMITS | ||
| PENNY MUNSON |
1221 W PACIFIC COAST HIGHWAY
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | CONTRIBUTION | 03/22/2022 | 25.00 | 330.00 |
| ||
| AMANDA E. GRIFFITH |
5361 GILBERT RD
CENTERBURG, Ohio 430119782 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/23/2022 | 300.00 | 300.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/24/2022 | 40.00 | 217172.15 | LIMITS | ||
| JOHN TREON |
6411 SHADOW LAKE TRAIL
DAYTON, Ohio 454592349 |
RETIRED / RETIRED | CONTRIBUTION | 03/24/2022 | 25.00 | 225.00 |
| ||
| MRS. PATRICIA A. RUSSELL |
27 BIRCHWOOD CIRCLE
FAIRFIELD, Connecticut 068247602 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/25/2022 | 2000.00 | 2000.00 |
| ||
| MR. JON S. ZIEKY |
962 5TH ST SOUTH
NAPLES, Florida 341026906 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/25/2022 | 500.00 | 500.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/29/2022 | 60.00 | 217172.15 | LIMITS | ||
| THOMAS YANNAYON |
2313 GREEN ASH CT.
ASHLAND, Ohio 448054565 |
RETIRED / RETIRED | CONTRIBUTION | 03/29/2022 | 55.00 | 255.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONTRIBUTION | MEMO | 03/30/2022 | 62.50 | 217172.15 | LIMITS | ||
| LOWELL B. HECK |
1816 CAMPUS DR
FAIRBORN, Ohio 453243928 |
SELF / DENTIST | CONTRIBUTION | 03/30/2022 | 25.00 | 300.00 |
| ||
| MR. BENJAMIN B. BASNETT |
776 YORKSHIRE CT
COPLEY, Ohio 443211296 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/31/2022 | 1000.00 | 1000.00 |
| ||
| MRS. JANE C. RODGERS |
6275 GLENBURN CT
DAYTON, Ohio 454592113 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | CONTRIBUTION | 03/31/2022 | 100.00 | 300.00 |
| ||
| REPUBLICAN WOMEN OF SAN FRANCISCO |
3476 SACRAMENTO ST APT 101
SAN FRANCISCO, California 941181933 |
CONTRIBUTION | 01/06/2022 | 300.00 | 300.00 |
| |||
| SAVE AMERICA STOP SOCIALISM PAC |
P.O. BOX 1575
ROSWELL, Georgia 300771575 |
CONTRIBUTION | 03/04/2022 | 2900.00 | 2900.00 |
| |||
| 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 | |
| Total Donation Amount (Non-Memo) | $908069.76 |
| Total Memo Amount | $347421.7 |
| Number of Transactions (Non-Memo) | 59 |
| Number of Transactions (Memo) | 441 |