SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: UNITED DEMOCRACY PROJECT ('UDP')
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| PENNIE ABRAMSON |
7731 FISHER ISLAND DR
MIAMI BEACH, Florida 33109 |
NOT EMPLOYED / NOT EMPLOYED | 10/14/2023 | 25000.00 | 25000.00 |
| |||
| RAPHAEL ADES |
19512 EMBASSY CT
NORTH MIAMI BEACH, Florida 33179 |
ASTON CAPITAL / PARTNER | 11/21/2023 | 20050.00 | 20050.00 |
| |||
| ISAAC AGAM |
930 CARMEL CT
LOS ALTOS, California 940221102 |
AGI FINANCIAL / PRESIDENT AND FOUNDER | 12/18/2023 | 25000.00 | 25000.00 |
| |||
| AJM PACKAGING CORPORATION |
E-4111 ANDOVER RD
STE 100
BLOOMFIELD TOWNSHI, Michigan 483021921 |
12/31/2023 | 100000.00 | 100000.00 |
| ||||
| MARY AKERSON |
26 FAYETTE ST
CAMBRIDGE, Massachusetts 02139 |
CEA GROUP, INC. / EXECUTIVE | 10/13/2023 | 15000.00 | 15000.00 |
| |||
| ISAAC APPLBAUM |
837 LONGRIDGE RD
OAKLAND, California 94610 |
MIZMAA VENTURES / VENTURE CAPITAL | 11/06/2023 | 100000.00 | 100000.00 |
| |||
| JEFFREY ARONIN |
2204 N BAY RD
MIAMI BEACH, Florida 331404554 |
PARAGON BIOSCIENCES / CEO | 08/15/2023 | 25000.00 | 25000.00 |
| |||
| JEFFREY ARONIN |
2204 N BAY RD
MIAMI BEACH, Florida 331404554 |
PARAGON BIOSCIENCES / CEO | 11/06/2023 | 25000.00 | 50000.00 |
| |||
| AS BEAUTY GROUP LLC |
42 W 39TH ST 9TH FL
NEW YORK, New York 10018 |
10/19/2023 | 200000.00 | 200000.00 |
| ||||
| ELLEN ASCHENDORF |
500 PARK AVE APT 36A
NEW YORK, New York 10022 |
EGG ELECTRIC / CONTRACTOR | 11/18/2023 | 25000.00 | 25000.00 |
| |||
| VALERIE ASHER-CROW |
5421 E PALO VERDE DR
PARADISE VALLEY, Arizona 85253 |
RETIRED / RETIRED | 11/29/2023 | 50000.00 | 50000.00 |
| |||
| ISAAC ASHKENAZI |
1299 MAIN ST
RAHWAY, New Jersey 07065 |
KIDDESIGNS / PRESIDENT | 10/18/2023 | 100000.00 | 100000.00 |
| |||
| ISRAEL ASHKENAZI |
1 BRYANT PARK FL 39
NEW YORK, New York 10016 |
SRS INVESTMENT MANAGEMENT / ANALYST | 10/13/2023 | 100000.00 | 100000.00 |
| |||
| MORRIS BAILEY |
150 BROADWAY
NEW YORK, New York 100384381 |
JEMB REALTY / REAL ESTATE | 11/09/2023 | 150000.00 | 150000.00 |
| |||
| DANIEL BAKALARZ |
3323 NE 163RD ST
PH 703
NORTH MIAMI BEACH, Florida 331605599 |
ROTE CORP / SELF EMPLOYED | 11/28/2023 | 25000.00 | 25000.00 |
| |||
| PAUL BAKER |
3333 E SPEEDWAY BLVD
TUCSON, Arizona 857163935 |
NOT EMPLOYED / NOT EMPLOYED | 12/18/2023 | 100000.00 | 100000.00 |
| |||
| MORRIS BART |
601 POYDRAS ST STE 2400
NEW ORLEANS, Louisiana 70130 |
MORRIS BART LLC / ATTORNEY | 10/17/2023 | 25000.00 | 25000.00 |
| |||
| MORRIS BART |
601 POYDRAS ST STE 2400
NEW ORLEANS, Louisiana 70130 |
MORRIS BART LLC / ATTORNEY | 11/17/2023 | 50000.00 | 75000.00 |
| |||
| ASHER BARTOV |
603 N LINDEN DR
BEVERLY HILLS, California 902103223 |
FEDERAL INDUSTRIES, INC. / CEO | 12/07/2023 | 25000.00 | 50000.00 |
| |||
| RICHARD BASSUK |
24 CENTRAL PARK S
APT 14W
NEW YORK, New York 100191691 |
BASSUK ORGANIZATION / REAL ESTATE EXECUTIVE | 10/17/2023 | 25000.00 | 125000.00 |
| |||
| SHAYA BAUM |
25208 PIERCE ST
SOUTHFIELD, Michigan 48075 |
WING LAKE CAPITAL PARTNERS LLC / CEO | 11/09/2023 | 10000.00 | 10000.00 |
| |||
| MATTHEW BAYER |
950 N MICHIGAN AVE APT 4605
CHICAGO, Illinois 60611 |
MJ HOLDING / CEO | 09/06/2023 | 50000.00 | 50000.00 |
| |||
| SCOTT BECKER |
315 VERNON AVE
GLENCOE, Illinois 60022 |
MCGUIREWOODS LLP / ATTORNEY | 10/24/2023 | 10000.00 | 10000.00 |
| |||
| GAVIN BEEKMAN |
4780 PINE DR
MIAMI, Florida 33143 |
PENSAM CAPITAL / FOUNDER | 11/08/2023 | 50000.00 | 50000.00 |
| |||
| SCOTT BENDER |
11325 GREENBAY ST
HOUSTON, Texas 77024 |
CACTUS WELLHEAD / EXECUTIVE | 10/19/2023 | 100000.00 | 100000.00 |
| |||
| RONALD BERENSTAIN |
518 HILLSIDE DR E
SEATTLE, Washington 98112 |
PERKINS COIE / ATTORNEY | 11/30/2023 | 25000.00 | 25000.00 |
| |||
| BRAD BERGER |
1018 RIDGEDALE DR
BEVERLY HILLS, California 902102731 |
ROBERT MARTIN COMPANY / REAL ESTATE | 09/14/2023 | 10000.00 | 10000.00 |
| |||
| PETER BERGER |
6869 SE NORTH MARINA WAY
STUART, Florida 34996 |
SIRIS CAPITAL LLC / FOUNDING AND MANAGING PARTNER | 12/15/2023 | 50000.00 | 50000.00 |
| |||
| ALAN BERRO |
PO BOX 15155
BEVERLY HILLS, California 902091155 |
CAPITAL GROUP COMPANIES / PORTFOLIO MANAGER | 08/25/2023 | 25000.00 | 25000.00 |
| |||
| BEST BRANDS SALES COMPANY LLC |
20 WEST 33RD STREET
NEW YORK, New York 10001 |
10/13/2023 | 50000.00 | 50000.00 |
| ||||
| BETESH GROUP HOLDING CORP |
43 PHILLIPS AVE
DEAL, New Jersey 07723 |
10/17/2023 | 100000.00 | 100000.00 |
| ||||
| GEORGE BLANK |
148A OLD YORK RD
NEW HOPE, Pennsylvania 18938 |
RETIRED / RETIRED | 07/03/2023 | 20000.00 | 20000.00 |
| |||
| ROBERT BLATT |
3944 MIAMI RD
# 344
CINCINNATI, Ohio 452273737 |
RETIRED / RETIRED | 09/13/2023 | 25000.00 | 25000.00 |
| |||
| ROBERT BLATT |
3944 MIAMI RD
# 344
CINCINNATI, Ohio 452273737 |
RETIRED / RETIRED | 11/09/2023 | 100000.00 | 125000.00 |
| |||
| STEVEN BLEIER |
223 GLENWOOD RD
ENGLEWOOD, New Jersey 07631 |
BRIGADE CAPITAL MANAGEMENT / ASSET MANAGEMENT | 11/29/2023 | 25000.00 | 25000.00 |
| |||
| MITCHELL BLEZNAK |
312 LAKE PARK DR
BIRMINGHAM, Michigan 48009 |
BLEZNAK ASSOCIATES / REAL ESTATE | 10/16/2023 | 50000.00 | 50000.00 |
| |||
| BLUESTAR ALLIANCE LLC |
240 MADISON AVE
NEW YORK, New York 10016 |
10/13/2023 | 50000.00 | 50000.00 |
| ||||
| NEIL BLUHM |
900 N MICHIGAN AVE
STE 1600
CHICAGO, Illinois 606116539 |
RUSH STREET GAMING / FOUNDER | 11/08/2023 | 200000.00 | 200000.00 |
| |||
| MARK BOLOUR |
622 N MAPLE DR
BEVERLY HILLS, California 90210 |
BOLOUR & ASSOCIATES / REAL ESTATE | 09/05/2023 | 5000.00 | 5000.00 |
| |||
| ROBERT BOOK |
200 FIESTA WAY
FORT LAUDERDALE, Florida 33301 |
BOOK CAPITAL ENTERPRISES / CHAIRMAN | 09/06/2023 | 250000.00 | 250000.00 |
| |||
| ANTHONY BRENNER |
2306 BROADWAY ST
SAN FRANCISCO, California 94115 |
RETIRED / RETIRED | 12/11/2023 | 20000.00 | 20000.00 |
| |||
| BERT BRODSKY |
26 HARBOR PARK DR
PORT WASHINGTON, New York 11050 |
BEB CAPITAL / CHAIRMAN | 08/10/2023 | 10000.00 | 10000.00 |
| |||
| IKE BROWN |
5430 PALOMAR LN
DALLAS, Texas 75229 |
NFI INDUSTRIES / OWNER | 11/03/2023 | 42000.00 | 42000.00 |
| |||
| RANDY BRUNSCHWIG |
6052 S PARIS ST
GREENWOOD VILLAGE, Colorado 80111 |
SELF EMPLOYED / BUSINESS | 11/27/2023 | 3200.00 | 3200.00 |
| |||
| PAUL CANDAU |
21 MONTE CREST CT
WALNUT CREEK, California 94595 |
MARBLE BRIDGE FUNDING GROUP / CEO | 07/06/2023 | 25000.00 | 25000.00 |
| |||
| PAUL CANDAU |
21 MONTE CREST CT
WALNUT CREEK, California 94595 |
MARBLE BRIDGE FUNDING GROUP / CEO | 12/20/2023 | 20000.00 | 45000.00 |
| |||
| GREG CARLIN |
900 N MICHIGAN AVE STE 1600
CHICAGO, Illinois 60611 |
G2 GAMING, LLC / EXECUTIVE | 10/05/2023 | 25000.00 | 25000.00 |
| |||
| GREG CARLIN |
900 N MICHIGAN AVE STE 1600
CHICAGO, Illinois 60611 |
G2 GAMING, LLC / EXECUTIVE | 12/07/2023 | 130000.00 | 155000.00 |
| |||
| DAVID CARROLL |
5510 PUTNAM DR
WEST BLOOMFIELD, Michigan 483233720 |
NOT EMPLOYED / NOT EMPLOYED | 12/11/2023 | 5000.00 | 30000.00 |
| |||
| JOSEPH CAYRE |
14 QUEEN ANN DR.
DEAL, New Jersey 07723 |
RETIRED / RETIRED | 10/13/2023 | 500000.00 | 500000.00 |
| |||
| ALBERT CHANCE |
600 ROYAL PLAZA DR
FORT LAUDERDALE, Florida 33301 |
ATLANTIC COAST ENTERPRISES, LLC / CEO | 08/21/2023 | 50000.00 | 50000.00 |
| |||
| ISAAC CHERA |
362 5TH AVE STE 1201
NEW YORK, New York 10001 |
CROWN ACQUISITIONS, INC. / REAL ESTATE | 10/17/2023 | 10000.00 | 10000.00 |
| |||
| ERIC CHERN |
3824 SUNSET LN
NORTHBROOK, Illinois 600621805 |
CTC / MANAGER | 12/20/2023 | 200000.00 | 225000.00 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 07/05/2023 | 5833.33 | 5833.33 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 08/05/2023 | 5833.33 | 11666.66 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 09/05/2023 | 5833.33 | 17499.99 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 10/05/2023 | 0.00 | 23333.32 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 10/05/2023 | 5833.33 | 23333.32 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 11/05/2023 | 5833.33 | 29166.65 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 11/07/2023 | 36000.00 | 65166.65 |
| |||
| CARL COHEN |
2470 DEBORAH DRIVE
BEACHWOOD, Ohio 44122 |
NOT EMPLOYED / NOT EMPLOYED | 12/05/2023 | 5833.33 | 70999.98 |
| |||
| LEE COHEN |
535 5TH AVE FL 12
NEW YORK, New York 10017 |
LM COHEN & CO / MANAGING PARTNER | 11/02/2023 | 36000.00 | 36000.00 |
| |||
| PHILIP COHEN |
2645 BUTTERNUT LANE
PEPPER PIKE, Ohio 44124 |
PRN FUNDING LLC / MANAGEMENT | 09/05/2023 | 15000.00 | 15000.00 |
| |||
| ROBERT COHEN |
22 BYRON LN
LARCHMONT, New York 105381618 |
R.A. COHEN & ASSOCIATES, INC. / REAL ESTATE | 07/20/2023 | 25000.00 | 25000.00 |
| |||
| TRACY CONRAD |
8270 N COCONINO RD
PARADISE VALLEY, Arizona 85253 |
UNITEDWEB / PRESIDENT | 10/03/2023 | 25000.00 | 25000.00 |
| |||
| CAREY COOPER |
150 PINE POINT DR
HIGHLAND PARK, Illinois 60035 |
COOPER MANAGEMENT / CHAIRMAN | 09/28/2023 | 5000.00 | 5000.00 |
| |||
| JOSHUA CRANE |
151 E 78TH ST APT 8
NEW YORK, New York 10075 |
SPRUCE CAPITAL PARTNERS / PRINCIPAL | 11/10/2023 | 75000.00 | 75000.00 |
| |||
| HAIM DABAH |
180 E 64TH ST
NEW YORK, New York 10065 |
REGATTA USA / INVESTOR | 11/02/2023 | 100000.00 | 100000.00 |
| |||
| RACHEL DABAH |
211 E 70TH ST APT 20H
NEW YORK, New York 10021 |
DUANE STREET DIGITAL / CONSULTANT | 10/13/2023 | 25000.00 | 25000.00 |
| |||
| JONE DALEZMAN |
10 OAKWOOD RD
NEWTONVILLE, Massachusetts 02460 |
RETIRED / RETIRED | 11/05/2023 | 51300.00 | 51300.00 |
| |||
| JAMES DANTO |
1730 BEECHWOOD WAY
BLOOMFIELD HILLS, Michigan 483021275 |
DANTO INVESTMENT CO. / REAL ESTATE | 12/13/2023 | 25000.00 | 25000.00 |
| |||
| PHILIP DARIVOFF |
1 FARMSTEAD RD
SHORT HILLS, New Jersey 070781291 |
SELF EMPLOYED / INVESTOR | 07/05/2023 | 25000.00 | 25000.00 |
| |||
| GALINA DATSKOVSKY |
5 CHITTENDEN RD
FAIR LAWN, New Jersey 07410 |
VAPORSTREAM / CEO | 07/03/2023 | 5000.00 | 10000.00 |
| |||
| GALINA DATSKOVSKY |
5 CHITTENDEN RD
FAIR LAWN, New Jersey 07410 |
VAPORSTREAM / CEO | 10/03/2023 | 5000.00 | 15000.00 |
| |||
| MICHAEL DAVIDSON |
2589 SHERIDAN RD
HIGHLAND PARK, Illinois 60035 |
NEW AMSTERDAM PHARMA / PHYSICIAN | 11/01/2023 | 10000.00 | 10000.00 |
| |||
| ANN DAVIS |
2450 W WESLEY RD NW
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | 09/12/2023 | 50000.00 | 50000.00 |
| |||
| PHIL DE TOLEDO |
3611 LONGRIDGE AVE
SHERMAN OAKS, California 914234917 |
CAPITAL GROUP / MANAGER | 12/19/2023 | 350000.00 | 350000.00 |
| |||
| DELTA ENTERPRISE CORP |
114 W. 26TH STREET
NEW YORK, New York 10001 |
10/18/2023 | 49950.00 | 50000.00 |
| ||||
| LARRY DENBROCK |
1213 SHAHAN PRAIRIE RD
LITTLE ELM, Texas 75068 |
ROWLEY COMPANY / VICE CHAIRMAN | 09/18/2023 | 10000.00 | 10000.00 |
| |||
| MARK DEUTSCH |
25135 ANZA DR
SANTA CLARITA, California 91355 |
SANTA CLARITA STUDIOS / CEO | 11/15/2023 | 50000.00 | 50000.00 |
| |||
| PETER DEUTSCH |
491 IVES DAIRY RD APT 102
NORTH MIAMI BEACH, Florida 33179 |
SELF EMPLOYED / ATTORNEY | 11/20/2023 | 10000.00 | 10000.00 |
| |||
| BENJAMIN DIAMENT |
13 EL DORADO BEACH CLUB DR
MERCER ISLAND, Washington 98040 |
RETIRED / RETIRED | 11/14/2023 | 25000.00 | 25000.00 |
| |||
| JACOB DIAMOND |
805 N MILWAUKEE AVE STE 301
CHICAGO, Illinois 60642 |
JS DIAMOND ENTERPRISES / MANAGING PARTNER | 07/07/2023 | 50000.00 | 50000.00 |
| |||
| JON DIAMOND |
9701 COLLINS AVE UNIT 1803S
BAL HARBOUR, Florida 33154 |
JS DIAMOND ENTERPRISES / MANAGING PARTNER | 07/06/2023 | 50000.00 | 50000.00 |
| |||
| JOSHUA DIAMOND |
805 N MILWAUKEE AVE STE 301
CHICAGO, Illinois 60642 |
JS DIAMOND ENTERPRISES / MANAGING PARTNER | 07/07/2023 | 50000.00 | 50000.00 |
| |||
| SUSAN DIAMOND |
9701 COLLINS AVE UNIT 1803S
BAL HARBOUR, Florida 33154 |
JS DIAMOND ENTERPRISES / MANAGING PARTNER | 07/06/2023 | 50000.00 | 50000.00 |
| |||
| ROBERT DIENER |
8877 COLLINS AVE PHA
SURFSIDE, Florida 33154 |
TFN / EXECUTIVE | 11/02/2023 | 50000.00 | 50000.00 |
| |||
| WILLIAM DONNER |
2768 68TH AVE SE
MERCER ISLAND, Washington 98040 |
RICHMARK LABEL / OWNER | 10/24/2023 | 60000.00 | 60000.00 |
| |||
| MITCHELL EICHEN |
10340 W BROADVIEW DR
BAY HARBOR ISLANDS, Florida 33154 |
RETIRED / RETIRED | 12/06/2023 | 2083.33 | 2083.33 |
| |||
| JOEL EIDELSTEIN |
172 GOLDEN BEACH DR
GOLDEN BEACH, Florida 33160 |
NEW WAVE LOANS / EXECUTIVE | 10/17/2023 | 5000.00 | 5000.00 |
| |||
| JOEL EIDELSTEIN |
172 GOLDEN BEACH DR
GOLDEN BEACH, Florida 33160 |
NEW WAVE LOANS / EXECUTIVE | 11/17/2023 | 5000.00 | 10000.00 |
| |||
| JOEL EIDELSTEIN |
172 GOLDEN BEACH DR
GOLDEN BEACH, Florida 33160 |
NEW WAVE LOANS / EXECUTIVE | 12/18/2023 | 5000.00 | 15000.00 |
| |||
| WARREN EISENBERG |
245 HARTSHORN DR
SHORT HILLS, New Jersey 07078 |
ROCKDALE CAPITAL / PRINCIPAL | 08/10/2023 | 50000.00 | 50000.00 |
| |||
| LAWRENCE ELINS |
15260 VENTURA BLVD STE 830
SHERMAN OAKS, California 91403 |
ELINS ENTERPRISES / INVESTMENTS | 10/10/2023 | 10000.00 | 10000.00 |
| |||
| MARC EPSTEIN |
5910 TURIN ST
CORAL GABLES, Florida 33146 |
SELF EMPLOYED / PRIVATE EQUITY | 10/23/2023 | 50000.00 | 50000.00 |
| |||
| ROBERT EPSTEIN |
5000 PLAZA ON THE LK
AUSTIN, Texas 787461069 |
PROPHET CAPITAL / INVESTMENTS | 09/14/2023 | 50000.00 | 50000.00 |
| |||
| STEVEN FADER |
12560 MAJESTY CIR APT 104
BOYNTON BEACH, Florida 33437 |
ATLANTIC AUTOMOTIVE / EXECUTIVE | 12/01/2023 | 50000.00 | 50000.00 |
| |||
| DANIEL FARB |
100 ESSEX RD
CHESTNUT HILL, Massachusetts 02467 |
MILL POND CAPITAL / ANALYST | 10/31/2023 | 65000.00 | 65000.00 |
| |||
| PAUL FARKAS |
21 ERSKINE DR
LONGMEADOW, Massachusetts 01106 |
WMGIA ASSOCIATES / PHYSICIAN | 12/11/2023 | 10000.00 | 10000.00 |
| |||
| FASHION OPTIONS INC. |
1370 BROADWAY FL 9
NEW YORK, New York 10018 |
10/13/2023 | 100000.00 | 100000.00 |
| ||||
| DAN FEDER |
2486 VALLECITOS CT
LA JOLLA, California 92037 |
FNF INC / CEO | 12/18/2023 | 36000.00 | 36000.00 |
| |||
| LEONARD FEINSTEIN |
955 S SPRINGFIELD AVE
STE 101
SPRINGFIELD, New Jersey 070813570 |
NOT EMPLOYED / NOT EMPLOYED | 08/09/2023 | 50000.00 | 50000.00 |
| |||
| RICHARD FEINSTEIN |
488 ISLAND DR
PALM BEACH, Florida 334804749 |
RETIRED / RETIRED | 08/22/2023 | 35000.00 | 35000.00 |
| |||
| ELLIOTT FELSON |
28 ORCHID DR
LARKSPUR, California 94939 |
FELSON COMPANIES, INC. / PRINCIPAL | 12/08/2023 | 9999.96 | 9999.96 |
| |||
| JOSEPH FELSON |
610 N MAPLE DRIVE
BEVERLY HILLS, California 90210 |
FELSON CO / PARTNER | 12/15/2023 | 25000.00 | 25000.00 |
| |||
| FIRST FINISH, INC. |
8300 GUILFORD ROAD SUITE F
COLUMBIA, Maryland 21046 |
11/27/2023 | 25000.00 | 25000.00 |
| ||||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 07/20/2023 | 8333.00 | 58331.00 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 08/10/2023 | 8333.33 | 66664.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 11/09/2023 | 8333.00 | 91663.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 11/09/2023 | 8333.00 | 91663.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 11/09/2023 | 8333.00 | 91663.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 11/14/2023 | 8333.00 | 108329.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 11/14/2023 | 8333.00 | 108329.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 12/19/2023 | 8335.50 | 125000.33 |
| |||
| STEVE FISHMAN |
525 BELLAGIO TER
STE 400
LOS ANGELES, California 900491708 |
FISHMAN, BLOCK DIAMOND, LLP / CPA | 12/19/2023 | 8335.50 | 125000.33 |
| |||
| JODY FORCHHEIMER |
19 THATCHER ST
APT 4
BROOKLINE, Massachusetts 024463531 |
O'MELVENY / ATTORNEY | 07/27/2023 | 90000.00 | 90000.00 |
| |||
| JOE FRANCO |
1229 E 7TH ST
BROOKLYN, New York 11230 |
DREAMWEAR INC. / CEO | 10/18/2023 | 100000.00 | 100000.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/09/2023 | 250.00 | 250.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/11/2023 | 500.00 | 750.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/12/2023 | 300.00 | 1050.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/13/2023 | 250.00 | 1300.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/14/2023 | 250.00 | 1550.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/15/2023 | 250.00 | 1800.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/16/2023 | 300.00 | 2100.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/17/2023 | 500.00 | 2600.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/18/2023 | 500.00 | 3100.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/20/2023 | 500.00 | 3600.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/21/2023 | 250.00 | 3850.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/22/2023 | 250.00 | 4100.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/23/2023 | 250.00 | 4350.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/24/2023 | 300.00 | 4650.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/25/2023 | 400.00 | 5050.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/26/2023 | 250.00 | 5300.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/27/2023 | 350.00 | 5650.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/28/2023 | 1000.00 | 6650.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/29/2023 | 500.00 | 7150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 11/30/2023 | 500.00 | 7650.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/02/2023 | 1000.00 | 8650.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/03/2023 | 500.00 | 9150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/04/2023 | 1000.00 | 10150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/05/2023 | 1000.00 | 11150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/06/2023 | 1000.00 | 12150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/07/2023 | 1000.00 | 13150.00 |
| |||
| BLAIR FRANK |
OLD RANCH RD
SNYDERVILLE, Utah 84098 |
CAPITAL GROUP / PORTFOLIO MANAGER | 12/15/2023 | 90000.00 | 103150.00 |
| |||
| LARRY FREEMAN |
9405 BRIGHTON WAY STE 28
BEVERLY HILLS, California 90210 |
PIERRE FREEMAN'S PROBIOTIC SKIN CARE / CEO | 09/26/2023 | 5000.00 | 5000.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 07/03/2023 | 300.00 | 900.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 08/02/2023 | 300.00 | 1200.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 09/02/2023 | 300.00 | 1500.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 10/02/2023 | 300.00 | 1800.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 11/02/2023 | 300.00 | 2100.00 |
| |||
| ANITA FRIEDMAN |
157 6TH AVE
SAN FRANCISCO, California 94118 |
JFCS / EXECUTIVE DIRECTOR | 12/02/2023 | 300.00 | 2400.00 |
| |||
| PHILIP FRIEDMAN |
2501 PENNSYLVANIA AVE NW PH 1B
WASHINGTON, DC 20037 |
AIPAC / GENERAL COUNSEL | 09/20/2023 | 50000.00 | 50000.00 |
| |||
| ROBERT FRIEND |
2955 LAKE ST
SAN FRANCISCO, California 94121 |
HOWARD PROPERTIES / REAL ESTATE | 11/03/2023 | 62500.00 | 312500.00 |
| |||
| ROBERT FRIEND |
2955 LAKE ST
SAN FRANCISCO, California 94121 |
HOWARD PROPERTIES / REAL ESTATE | 11/07/2023 | 62500.00 | 375000.00 |
| |||
| ROBERT FRIEND |
2955 LAKE ST
SAN FRANCISCO, California 94121 |
HOWARD PROPERTIES / REAL ESTATE | 11/08/2023 | 75000.00 | 450000.00 |
| |||
| ROBERT FRIEND |
2955 LAKE ST
SAN FRANCISCO, California 94121 |
HOWARD PROPERTIES / REAL ESTATE | 11/13/2023 | 50000.00 | 500000.00 |
| |||
| JOE FRYZER |
1201 LAUREL WAY
BEVERLY HILLS, California 90210 |
SELF EMPLOYED / REAL ESTATE DEVELOPER | 08/04/2023 | 25000.00 | 25000.00 |
| |||
| JOE FRYZER |
1201 LAUREL WAY
BEVERLY HILLS, California 90210 |
SELF EMPLOYED / REAL ESTATE DEVELOPER | 11/22/2023 | 100000.00 | 125000.00 |
| |||
| RUSSELL FUCHS |
975 BANKS NORTH RD
FAIRFIELD, Connecticut 06824 |
RETIRED / RETIRED | 11/20/2023 | 100000.00 | 150000.00 |
| |||
| JOSEPH GABBAY |
240 MADISON AVE
NEW YORK, New York 10016 |
BLUESTAR ALLIANCE / CEO | 10/13/2023 | 50000.00 | 50000.00 |
| |||
| RONALD GALLATIN |
17061 BROOKWOOD DR
BOCA RATON, Florida 33496 |
RETIRED / RETIRED | 10/19/2023 | 36000.00 | 36000.00 |
| |||
| LARRY GENET |
3312 HOLLYWOOD OAKS DR
FORT LAUDERDALE, Florida 33312 |
BANYAN HOLDINGS / REAL ESTATE | 10/30/2023 | 25000.00 | 25000.00 |
| |||
| DOUGLAS GESSNER |
1111 WAGNER RD
GLENVIEW, Illinois 600253218 |
KIRKLAND & ELLIS LLP / LAWYER | 07/05/2023 | 5000.00 | 25000.00 |
| |||
| DOUGLAS GESSNER |
1111 WAGNER RD
GLENVIEW, Illinois 600253218 |
KIRKLAND & ELLIS LLP / LAWYER | 08/14/2023 | 5000.00 | 30000.00 |
| |||
| DOUGLAS GESSNER |
1111 WAGNER RD
GLENVIEW, Illinois 600253218 |
KIRKLAND & ELLIS LLP / LAWYER | 09/14/2023 | 5000.00 | 35000.00 |
| |||
| DOUGLAS GESSNER |
1111 WAGNER RD
GLENVIEW, Illinois 600253218 |
KIRKLAND & ELLIS LLP / LAWYER | 10/14/2023 | 5000.00 | 40000.00 |
| |||
| DOUGLAS GESSNER |
1111 WAGNER RD
GLENVIEW, Illinois 600253218 |
KIRKLAND & ELLIS LLP / LAWYER | 11/14/2023 | 5000.00 | 45000.00 |
| |||
| ALAN GINDI |
1155 RODEO DR
LOS ANGELES, California 90035 |
B.A.G. INVESTMENTS, INC / REAL ESTATE INVESTMENT | 10/25/2023 | 25000.00 | 50000.00 |
| |||
| EDWARD GINDI |
21 DEY ST. FL 5
NEW YORK, New York 10007 |
CENTURY 21 / RETAIL | 10/16/2023 | 36000.00 | 36000.00 |
| |||
| LOUIS GLAZIER |
32300 NORTHWESTERN HWY STE 200
FARMINGTON HILLS, Michigan 48334 |
WING LAKE CAPITAL PARTNERS / INVESTMENT ADVISOR | 10/17/2023 | 25000.00 | 25000.00 |
| |||
| JILLIAN GLIKSBERG |
3321 SW 58TH ST
FT. LAUDERDALE, Florida 33312 |
JS DIAMOND ENTERPRISES / MANAGING PARTNER | 07/06/2023 | 50000.00 | 50000.00 |
| |||
| MICHAEL GOLDBERG |
42 CHELSEA DRIVE
LIVINGSTON, New Jersey 07039 |
GOLDBERG REALTY ASSOC. / REAL ESTATE | 11/02/2023 | 25000.00 | 25000.00 |
| |||
| JOHN GOLDEN |
39 OLIVERS COVE LN
WATER MILL, New York 11976 |
JOHN A. GOLDEN ASSOCIATES / FOUNDER AND PRESIDENT | 09/14/2023 | 50000.00 | 50000.00 |
| |||
| AARON GOLDMAN |
1760 MERTON RD NE
ATLANTA, Georgia 30306 |
PERENNIAL PROPERTIES / PRESIDENT | 12/26/2023 | 25000.00 | 25000.00 |
| |||
| ALLEN GOLDMAN |
880 5TH AVE # 15BC
NEW YORK, New York 10021 |
SJP RESIDENTIAL PROPERTIES / PRESIDENT | 11/20/2023 | 25000.00 | 25000.00 |
| |||
| AMIR GOLDMAN |
325 SYCAMORE AVE
MERION STATION, Pennsylvania 190661538 |
SUSQUEHANNA GROWTH EQUITY / INVESTOR | 11/01/2023 | 50000.00 | 75000.00 |
| |||
| AL GOLDSTEIN |
1900 N HOYNE AVE
CHICAGO, Illinois 606474508 |
STOICLANE / CEO | 09/27/2023 | 25000.00 | 25000.00 |
| |||
| JEFFREY GOLDSTEIN |
224 FOSTER ST
NORTH ANDOVER, Massachusetts 01845 |
SELF EMPLOYED / PHYSICIAN | 10/20/2023 | 15000.00 | 15000.00 |
| |||
| JEFFREY GOLDSTEIN |
224 FOSTER ST
NORTH ANDOVER, Massachusetts 01845 |
SELF EMPLOYED / PHYSICIAN | 12/19/2023 | 25000.00 | 40000.00 |
| |||
| PHIL GOLDSTEIN |
8 WOLFE AVE
SAN RAFAEL, California 94901 |
SELF EMPLOYED / TRUST DEED INVESTMENTS | 10/04/2023 | 5000.00 | 5000.00 |
| |||
| RIVKA GORDON GERTZULIN |
560 ILLINGWORTH AVE
ENGLEWOOD, New Jersey 07631 |
S&P / CREDIT RATINGS | 12/31/2023 | 10000.00 | 10000.00 |
| |||
| MICHAEL GORTENBURG |
2917 W 112TH ST
LEAWOOD, Kansas 662113088 |
EIGHTEEN CAPITAL GROUP / PRINCIPAL | 09/28/2023 | 50000.00 | 50000.00 |
| |||
| MICHAEL GOTTLIEB |
18 RAINBOW RIDGE DR
LIVINGSTON, New Jersey 07039 |
LANDMARK COMPANIES / REAL ESTATE | 11/14/2023 | 25000.00 | 25000.00 |
| |||
| STUART GRAIWER |
2939 QUEENSBURY DR
LOS ANGELES, California 90064 |
GIBSON, DUNN & CRUTCHER LLP / ATTORNEY | 07/17/2023 | 25000.00 | 25000.00 |
| |||
| ROBERT GRANIERI |
565 BROOME ST APT N16B
NEW YORK, New York 10013 |
JANE STREET / MANAGER | 10/25/2023 | 250000.00 | 250000.00 |
| |||
| STUART GRANT |
11 SUMMIT LN
GREENVILLE, Delaware 19807 |
BENCH WALK ADVISORS / FUND MANAGER | 09/23/2023 | 25000.00 | 25000.00 |
| |||
| SCOTT GRAY |
11981 ASHFORD LN
DAVIE, Florida 33325 |
INTERLIGHT / CHIEF DEVELOPMENT OFFICER | 11/01/2023 | 33333.33 | 33333.33 |
| |||
| LAWRENCE GREENBERG |
4 NOTTINGHAM LN
WESTON, Massachusetts 024931344 |
NOT EMPLOYED / NOT EMPLOYED | 11/29/2023 | 150000.00 | 200000.00 |
| |||
| EPHRAIM GREENWALL |
5660 LAGORCE DR
MIAMI BEACH, Florida 33140 |
TALCOTT HOLDINGS / REAL ESTATE | 10/22/2023 | 50000.00 | 75000.00 |
| |||
| ERIC GROSINGER |
1300 MAPLE ST
DETROIT, Michigan 48207 |
KAP'S WHOLESALE FOODS / PRESIDENT | 11/02/2023 | 10000.00 | 10000.00 |
| |||
| LESLIE GROSINGER |
170 MARBLEHEAD DR
BLOOMFIELD HILLS, Michigan 48304 |
MVP / MEDICAL | 10/15/2023 | 10000.00 | 10000.00 |
| |||
| LEONARD GRUNSTEIN |
22246 ALYSSUM WAY
BOCA RATON, Florida 33433 |
RETIRED / RETIRED | 08/31/2023 | 10000.00 | 10000.00 |
| |||
| MARC GUREN |
12720 HANOVER ST
LOS ANGELES, California 900493740 |
ACUITY CAPITAL, LLC / MERCHANT BANKING | 09/20/2023 | 12500.00 | 12500.00 |
| |||
| JILL HABER |
252 E 78TH ST
NEW YORK, New York 10075 |
JUNO INVESTMENTS / MARKETING | 11/06/2023 | 25000.00 | 50000.00 |
| |||
| JACK HALPERN |
88 W PACES FERRY RD NW
UNIT 2610
ATLANTA, Georgia 303051447 |
HALPERN ENTERPRISES / CHAIRMAN | 09/05/2023 | 10000.00 | 10000.00 |
| |||
| JEFFREY HAMMES |
117 N JEFFERSON ST STE 307
CHICAGO, Illinois 60661 |
MSBD CAPITAL MANAGEMENT CORP. / CEO | 12/20/2023 | 100000.00 | 100000.00 |
| |||
| AARON HARARI |
1411 BROADWAY FL 2
NEW YORK, New York 10018 |
BASIC RESOURCES / APPAREL | 10/16/2023 | 166666.00 | 166666.00 |
| |||
| SALOMON HARARI |
1411 BROADWAY FL 2
NEW YORK, New York 10018 |
BASIC RESOURCES / APPAREL | 10/16/2023 | 166666.00 | 166666.00 |
| |||
| RICH HARRIS |
1125 17TH ST STE 450
DENVER, Colorado 80202 |
THE HARRIS LAW FIRM, PLLP / ATTORNEY | 09/21/2023 | 500.00 | 500.00 |
| |||
| STEPHEN HARRIS |
2711 SAKLAN INDIAN DR
APT 1
WALNUT CREEK, California 945953067 |
BERKELEY LAB / ENERGY TECHNOLOGIES | 07/20/2023 | 6100.00 | 8200.00 |
| |||
| STEPHEN HARRIS |
2711 SAKLAN INDIAN DR
APT 1
WALNUT CREEK, California 945953067 |
BERKELEY LAB / ENERGY TECHNOLOGIES | 10/15/2023 | 55000.00 | 63200.00 |
| |||
| JOEL HART |
11602 CHARISMA WAY
PALM BEACH GARDENS, Florida 33418 |
SELF EMPLOYED / REAL ESTATE | 10/24/2023 | 100000.00 | 150000.00 |
| |||
| ALAN HARTMAN |
975 PARK AVE
NEW YORK, New York 100280323 |
CENTERVIEW PARTNERS / BANKER | 08/13/2023 | 100000.00 | 100000.00 |
| |||
| KIM HARTMAN |
975 PARK AVE
NEW YORK, New York 10028 |
NOT EMPLOYED / NOT EMPLOYED | 11/06/2023 | 250000.00 | 250000.00 |
| |||
| STEVEN HEFTER |
2386 TENNYSON LN
HIGHLAND PARK, Illinois 600351649 |
HLM CAPITAL / INVESTMENT MANAGER | 11/30/2023 | 100000.00 | 100000.00 |
| |||
| DAVID HELLER |
11 WANDERS DR
HINGHAM, Massachusetts 02043 |
RETIRED / RETIRED | 11/13/2023 | 5000.00 | 5000.00 |
| |||
| J. DAVID HELLER |
2165 E MAYA PALM DR
BOCA RATON, Florida 334327950 |
THE NRP GROUP LLC / REAL ESTATE | 09/18/2023 | 30000.00 | 30000.00 |
| |||
| JONATHAN HELLER |
277 W END AVE APT 8B
NEW YORK, New York 10023 |
SELF EMPLOYED / INVESTMENTS | 12/06/2023 | 25000.00 | 25000.00 |
| |||
| ROGER HERTOG |
399 PARK AVE
RM 2502
NEW YORK, New York 100224692 |
RETIRED / RETIRED | 10/17/2023 | 50000.00 | 50000.00 |
| |||
| DOUGLAS HERTZ |
3741 PACES VALLEY RD NW
ATLANTA, Georgia 30327 |
UNITED DISTRIBUTORS / PRESIDENT | 11/02/2023 | 100000.00 | 150000.00 |
| |||
| STEVEN HILTON |
10387 E ROBS CAMP RD
SCOTTSDALE, Arizona 852557165 |
MERITAGE HOMES / HOMEBUILDING EXECUTIVE | 11/09/2023 | 25000.00 | 25000.00 |
| |||
| STEPHEN HIRSCH |
1101 MARONEY LN
PACIFIC PALISADES, California 902722454 |
RETIRED / TEACHER | 11/02/2023 | 25000.00 | 25000.00 |
| |||
| STEPHEN HIRSCH |
1101 MARONEY LN
PACIFIC PALISADES, California 902722454 |
RETIRED / TEACHER | 12/11/2023 | 25000.00 | 50000.00 |
| |||
| LANCE HIRT |
71 MURIEL AVE
LAWRENCE, New York 11559 |
STONECOURT CAPITAL LP / INVESTOR | 07/03/2023 | 50000.00 | 50000.00 |
| |||
| PETER HOFFMAN |
107 GRAND PALM WAY
PALM BEACH GARDENS, Florida 334184630 |
RETIRED / RETIRED | 12/20/2023 | 150000.00 | 150000.00 |
| |||
| HUDSON VALLEY LLC |
1650 W. END BLVD
MINNEAPOLIS, Minnesota 55416 |
12/01/2023 | 100000.00 | 100000.00 |
| ||||
| MARSHALL HUEBNER |
250 E 87TH ST APT 14A
NEW YORK, New York 10128 |
DAVIS POLK & WARDWELL LLP / LAW | 11/23/2023 | 25000.00 | 25000.00 |
| |||
| IDEAL CAPITAL GROUP LLC |
10800 BISCAYNE BLVD SUITE 810
MIAMI, Florida 33161 |
12/13/2023 | 150000.00 | 150000.00 |
| ||||
| STANLEY IEZMAN |
304 24TH ST
SANTA MONICA, California 90402 |
AMERICAN REALTY ADVISORS / PRIVATE EQUITY | 10/23/2023 | 125000.00 | 125000.00 |
| |||
| JOHN ISENBERG |
4400 W 87TH TER
PRAIRIE VILLAGE, Kansas 66207 |
RETIRED / RETIRED | 12/13/2023 | 100000.00 | 120000.00 |
| |||
| JONATHON JACOBSON |
96 BEACON ST
BOSTON, Massachusetts 021083342 |
SELF EMPLOYED / FINANCE | 09/21/2023 | 1500000.00 | 1500000.00 |
| |||
| JONATHON JACOBSON |
96 BEACON ST
BOSTON, Massachusetts 021083342 |
SELF EMPLOYED / FINANCE | 10/16/2023 | 1000000.00 | 2500000.00 |
| |||
| LARRY JACOBSON |
12121 WILSHIRE BLVD STE 700
LOS ANGELES, California 90025 |
JACOBSON EQUITIES / PRINCIPAL, REAL ESTATE PRIVATE EQUITY | 10/27/2023 | 25000.00 | 25000.00 |
| |||
| ERIC JAFFEE |
3 WATER CLUB WAY APT 1501
NORTH PALM BEACH, Florida 33408 |
TOTAL INSURANCE SERVICES / EXECUTIVE | 11/30/2023 | 10000.00 | 10000.00 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 07/19/2023 | 8333.33 | 58333.31 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 08/19/2023 | 8333.33 | 66666.64 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 09/19/2023 | 8333.33 | 74999.97 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 10/19/2023 | 8333.33 | 83333.30 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 11/18/2023 | 8333.33 | 91666.63 |
| |||
| JOSEPH JEROME |
1019 OCEAN PKWY
BROOKLYN, New York 11230 |
JEMB REALTY / REAL ESTATE | 12/19/2023 | 8333.33 | 99999.96 |
| |||
| HOWARD JONAS |
520 BROAD ST FL 4
NEWARK, New Jersey 07102 |
IDT TELECOM / CHAIRMAN | 11/13/2023 | 100000.00 | 150000.00 |
| |||
| NEIL KADISHA |
911 N BEDFORD DR
BEVERLY HILLS, California 90210 |
OMNINET CAPITAL / CEO | 09/19/2023 | 50000.00 | 50000.00 |
| |||
| MITCHELL KAHN |
255 OAKWOOD RD
ENGLEWOOD, New Jersey 07631 |
HEXAGON SECURITIES LLC / FINANCE | 12/14/2023 | 10000.00 | 10000.00 |
| |||
| PHILIP KAISER |
2718 S FLORENCE AVE
TULSA, Oklahoma 741145737 |
SELF EMPLOYED / RESTAURATEUR | 07/05/2023 | 10000.00 | 30000.00 |
| |||
| PHILIP KAISER |
2718 S FLORENCE AVE
TULSA, Oklahoma 741145737 |
SELF EMPLOYED / RESTAURATEUR | 08/06/2023 | 10000.00 | 40000.00 |
| |||
| PHILIP KAISER |
2718 S FLORENCE AVE
TULSA, Oklahoma 741145737 |
SELF EMPLOYED / RESTAURATEUR | 10/02/2023 | 10000.00 | 50000.00 |
| |||
| BERNARD KAMINETSKY |
7991 TENNYSON CT
BOCA RATON, Florida 334334145 |
MDVIP, INC. / PHYSICIAN | 09/28/2023 | 10000.00 | 35000.00 |
| |||
| MELANIE KAMINETSKY |
7991 TENNYSON CT
BOCA RATON, Florida 33433 |
RETIRED / RETIRED | 10/15/2023 | 10000.00 | 10000.00 |
| |||
| MARK KANTER |
23586 CALABASAS RD STE 100
CALABASAS, California 91302 |
CRC / REAL ESTATE | 10/19/2023 | 10000.00 | 10000.00 |
| |||
| MICHAEL KAPLAN |
225 E 86TH ST PH 2
NEW YORK, New York 10028 |
DAVIS POLK & WARDWELL LLP / ATTORNEY | 11/15/2023 | 50000.00 | 50000.00 |
| |||
| STEVE KARBANK |
1027 W 56TH ST
KANSAS CITY, Missouri 641131112 |
KARBANK REAL ESTATE COMPANY / CHAIRMAN | 12/19/2023 | 25000.00 | 25000.00 |
| |||
| ROBERT KARGMAN |
151 TREMONT ST PH 2
BOSTON, Massachusetts 02111 |
BOSTON LAND COMPANY / REAL ESTATE | 11/14/2023 | 10000.00 | 10000.00 |
| |||
| KENNETH KARMIN |
11111 SANTA MONICA BLVD STE 900
LOS ANGELES, California 90025 |
HIGH STREET HOLDINGS / INVESTMENTS | 12/11/2023 | 10000.00 | 10000.00 |
| |||
| ALIZA KARNEY GUREN |
12720 HANOVER ST
LOS ANGELES, California 900493740 |
KARNEY PROPERTIES CO. / REAL ESTATE | 09/20/2023 | 12500.00 | 12500.00 |
| |||
| DAVID KEIL |
479 LORIDANS DR NE
ATLANTA, Georgia 303423405 |
LAKESIDE SOFTWARE / CEO | 11/02/2023 | 25000.00 | 25000.00 |
| |||
| KENWAL STEEL CORP |
8223 WEST WARREN AVE
DEARBORN, Michigan 48126 |
11/14/2023 | 50000.00 | 50000.00 |
| ||||
| HOWARD KEYES |
5855 VAN NUYS BLVD
VAN NUYS, California 91401 |
KEYES MOTORS / AUTO DEALER | 07/26/2023 | 100000.00 | 100000.00 |
| |||
| HOWARD KEYES |
5855 VAN NUYS BLVD
VAN NUYS, California 91401 |
KEYES MOTORS / AUTO DEALER | 10/16/2023 | 125000.00 | 225000.00 |
| |||
| STEVE KIMMELMAN |
10 COUNTRY LN
PEPPER PIKE, Ohio 44124 |
REDWOOD LIVING, INC / CHAIRMAN | 12/11/2023 | 30000.00 | 30000.00 |
| |||
| MICHAEL KLINGER |
572 N ISLAND
GOLDEN BEACH, Florida 33160 |
SABER REAL ESTATE ADVISORS / REAL ESTATE | 11/08/2023 | 5000.00 | 5000.00 |
| |||
| MICHAEL KLINGER |
572 N ISLAND
GOLDEN BEACH, Florida 33160 |
SABER REAL ESTATE ADVISORS / REAL ESTATE | 12/08/2023 | 5000.00 | 10000.00 |
| |||
| CRAIG KOENIGSBERG |
10 ROCK HL
GLEN HEAD, New York 11545 |
CLK PROPERTIES / COO | 12/04/2023 | 25000.00 | 25000.00 |
| |||
| STEWART KOHL |
322 W 57TH ST APT 17L
NEW YORK, New York 10019 |
THE RIVERSIDE COMPANY / PRIVATE EQUITY | 12/05/2023 | 5000.00 | 5000.00 |
| |||
| VICTOR KOHN |
16135 VALLEY MEADOW PL
ENCINO, California 914363939 |
CAPITAL GROUP COMPANIES / FINANCIAL ANALYST | 10/23/2023 | 350000.00 | 350000.00 |
| |||
| JONATHAN KOLATCH |
115 DWIGHT PL
ENGLEWOOD, New Jersey 07631 |
JASPER LAKE LLC / INVESTMENTS | 12/19/2023 | 25000.00 | 25000.00 |
| |||
| RICHARD KORAL |
703 FOOTHILL RD
BEVERLY HILLS, California 902103437 |
RETIRED / RETIRED | 09/26/2023 | 15000.00 | 15000.00 |
| |||
| JOSEPH KORNWASSER |
5670 WILSHIRE BLVD STE 1250
LOS ANGELES, California 90036 |
SELF EMPLOYED / REAL ESTATE | 07/27/2023 | 1000.00 | 7000.00 |
| |||
| JOSEPH KORNWASSER |
5670 WILSHIRE BLVD STE 1250
LOS ANGELES, California 90036 |
SELF EMPLOYED / REAL ESTATE | 08/27/2023 | 1000.00 | 8000.00 |
| |||
| JOSEPH KORNWASSER |
5670 WILSHIRE BLVD STE 1250
LOS ANGELES, California 90036 |
SELF EMPLOYED / REAL ESTATE | 09/27/2023 | 1000.00 | 9000.00 |
| |||
| JOSEPH KORNWASSER |
5670 WILSHIRE BLVD STE 1250
LOS ANGELES, California 90036 |
SELF EMPLOYED / REAL ESTATE | 10/27/2023 | 1000.00 | 10000.00 |
| |||
| JAN KOUM |
33 PARK RD
BURLINGAME, California 94010 |
RETIRED / RETIRED | 09/25/2023 | 4000000.00 | 4000000.00 |
| |||
| JAN KOUM |
33 PARK RD
BURLINGAME, California 94010 |
RETIRED / RETIRED | 10/27/2023 | 1000000.00 | 5000000.00 |
| |||
| KRAFT GROUP LLC |
1 PATRIOT PL
FOXBOROUGH, Massachusetts 020351374 |
08/22/2023 | 500000.00 | 500000.00 |
| ||||
| STEPHEN KROOTH |
7609 HONEYWELL LN
BETHESDA, Maryland 20814 |
DOMINION ELECTRIC SUPPLY / CEO | 10/26/2023 | 20000.00 | 20000.00 |
| |||
| STUART KURLANDER |
700 NEW HAMPSHIRE AVE NW # 108
WASHINGTON, DC 20037 |
LATHAM & WATKINS LLP / ATTORNEY | 07/14/2023 | 10000.00 | 10000.00 |
| |||
| GUY LAKONISHOK |
155 N WACKER DR STE 4600
CHICAGO, Illinois 60606 |
LSV ASSET MANAGEMENT / PORTFOLIO MANAGER | 12/26/2023 | 25000.00 | 25000.00 |
| |||
| CURTIS LANE |
623 5TH AVE FL 14
NEW YORK, New York 10022 |
MTS HEALTH PARTNERS / INVESTMENT BANKING | 08/18/2023 | 18000.00 | 18000.00 |
| |||
| CURTIS LANE |
623 5TH AVE FL 14
NEW YORK, New York 10022 |
MTS HEALTH PARTNERS / INVESTMENT BANKING | 11/03/2023 | 18000.00 | 36000.00 |
| |||
| PETER LANGERMAN |
11 ARLENE CT
SHORT HILLS, New Jersey 07078 |
RETIRED / RETIRED | 07/26/2023 | 4166.67 | 8333.34 |
| |||
| PETER LANGERMAN |
11 ARLENE CT
SHORT HILLS, New Jersey 07078 |
RETIRED / RETIRED | 08/26/2023 | 4166.67 | 12500.01 |
| |||
| PETER LANGERMAN |
11 ARLENE CT
SHORT HILLS, New Jersey 07078 |
RETIRED / RETIRED | 09/26/2023 | 4166.67 | 16666.68 |
| |||
| PETER LANGERMAN |
11 ARLENE CT
SHORT HILLS, New Jersey 07078 |
RETIRED / RETIRED | 10/26/2023 | 4166.67 | 20833.35 |
| |||
| PETER LANGERMAN |
11 ARLENE CT
SHORT HILLS, New Jersey 07078 |
RETIRED / RETIRED | 11/26/2023 | 4166.67 | 25000.02 |
| |||
| ANDREW LAPPIN |
630 LINCOLN AVE
GLENCOE, Illinois 60022 |
SHETLAND PROPERTIES / REAL ESTATE | 09/28/2023 | 25000.00 | 25000.00 |
| |||
| HELAINE LERNER |
175 E 74TH ST
APT 17A
NEW YORK, New York 100213213 |
RETIRED / RETIRED | 11/13/2023 | 750000.00 | 750000.00 |
| |||
| HELAINE LERNER |
175 E 74TH ST
APT 17A
NEW YORK, New York 100213213 |
RETIRED / RETIRED | 11/16/2023 | 100000.00 | 850000.00 |
| |||
| HELAINE LERNER |
175 E 74TH ST
APT 17A
NEW YORK, New York 100213213 |
RETIRED / RETIRED | 11/17/2023 | 150000.00 | 1000000.00 |
| |||
| MICHAEL LEVEN |
2500 PEACHTREE RD NW APT 801
ATLANTA, Georgia 30305 |
RETIRED / RETIRED | 08/22/2023 | 25000.00 | 25000.00 |
| |||
| RICHARD LEVENTHAL |
47 ESSEX DR
TENAFLY, New Jersey 076702303 |
FEDWAY ASSOCIATES / CHAIRMAN AND CEO | 11/09/2023 | 100000.00 | 100000.00 |
| |||
| MICHAEL LEVIN |
2500 BRYDEN RD
COLUMBUS, Ohio 43209 |
SPOKE REAL ESTATE CAPITAL / REAL ESTATE | 10/20/2023 | 13000.00 | 13000.00 |
| |||
| ALAN LEVOW |
2891 HOWELL MILL RD NW
ATLANTA, Georgia 30327 |
CROWNE PARTNERS / REAL ESTATE DEVELOPER | 11/02/2023 | 100000.00 | 150000.00 |
| |||
| DORA LEVY MOSSANEN |
10727 WILSHIRE BLVD APT 1502
LOS ANGELES, California 90024 |
SELF EMPLOYED / AUTHOR | 07/13/2023 | 15000.00 | 15000.00 |
| |||
| DORA LEVY MOSSANEN |
10727 WILSHIRE BLVD APT 1502
LOS ANGELES, California 90024 |
SELF EMPLOYED / AUTHOR | 10/25/2023 | 10000.00 | 25000.00 |
| |||
| ANDREW LEVY |
235 CEDAR ST
ENGLEWOOD, New Jersey 07631 |
GOLDENTREE / FINANCE | 12/21/2023 | 10000.00 | 10000.00 |
| |||
| CAROLYNN LEVY |
112 SALISBURY RD
BROOKLINE, Massachusetts 02445 |
RETIRED / RETIRED | 12/11/2023 | 10000.00 | 10000.00 |
| |||
| DAN LEVY |
2719 E 3RD AVENUE
DENVER, Colorado 80206 |
NOT EMPLOYED / NOT EMPLOYED | 11/30/2023 | 50000.00 | 50000.00 |
| |||
| EVAN LEVY |
707 WEAVER ST
LARCHMONT, New York 10538 |
WEIL GOTSHAL & MANGES LLP / ATTORNEY | 09/18/2023 | 11000.00 | 11000.00 |
| |||
| HAROLD LEVY |
262 PINE CREEK AVE
FAIRFIELD, Connecticut 06824 |
RETIRED / RETIRED | 12/19/2023 | 50000.00 | 50000.00 |
| |||
| KEN LEVY |
51 UNIVERSITY AVE
STE G
LOS GATOS, California 950306037 |
GLENUNA INVESTMENTS / ENTREPRENEUR | 09/23/2023 | 12500.00 | 12500.00 |
| |||
| KEN LEVY |
51 UNIVERSITY AVE
STE G
LOS GATOS, California 950306037 |
GLENUNA INVESTMENTS / ENTREPRENEUR | 10/23/2023 | 12500.00 | 25000.00 |
| |||
| KEN LEVY |
51 UNIVERSITY AVE
STE G
LOS GATOS, California 950306037 |
GLENUNA INVESTMENTS / ENTREPRENEUR | 11/23/2023 | 12500.00 | 37500.00 |
| |||
| KEN LEVY |
51 UNIVERSITY AVE
STE G
LOS GATOS, California 950306037 |
GLENUNA INVESTMENTS / ENTREPRENEUR | 12/23/2023 | 12500.00 | 50000.00 |
| |||
| KEN LEVY |
51 UNIVERSITY AVE
STE G
LOS GATOS, California 950306037 |
GLENUNA INVESTMENTS / ENTREPRENEUR | 12/23/2023 | 0.00 | 50000.00 |
| |||
| MARK LEVY |
18 MISTY PEAKS CT
LAS VEGAS, Nevada 89135 |
GLEN UNA MANAGEMENT / MANAGER | 10/17/2023 | 12500.00 | 37500.00 |
| |||
| PAUL LEVY |
262 CENTRAL PARK W
NEW YORK, New York 10024 |
JLL PARTNERS / MANAGING DIRECTOR | 11/27/2023 | 1000000.00 | 1000000.00 |
| |||
| WAYNE LEVY |
14871 RANCHO REAL
DEL MAR, California 92014 |
GLEN UNA MANAGEMENT / VP | 10/25/2023 | 25000.00 | 25000.00 |
| |||
| MOSES LIBITZKY |
1475 POWELL ST STE 201
EMERYVILLE, California 94608 |
LPC REAL ESTATE CORP / CHAIRMAN | 11/16/2023 | 50000.00 | 50000.00 |
| |||
| RONALD LIEBERMAN |
121 W 19TH ST
NEW YORK, New York 10011 |
CAPITAL ONE / ATTORNEY | 11/07/2023 | 25000.00 | 25000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 07/05/2023 | 20000.00 | 40000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 08/02/2023 | 20000.00 | 60000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 09/02/2023 | 20000.00 | 80000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 10/04/2023 | 20000.00 | 100000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 11/16/2023 | 10000.00 | 110000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 12/16/2023 | 10000.00 | 150000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 12/16/2023 | 30000.00 | 150000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 12/19/2023 | 40000.00 | 190000.00 |
| |||
| NATHAN LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 076662911 |
MGS CORP. / PROPANE MARKETER | 12/21/2023 | 10000.00 | 200000.00 |
| |||
| SHARI LINDENBAUM |
464 WINTHROP RD
TEANECK, New Jersey 07666 |
HOMEMAKER / HOMEMAKER | 12/20/2023 | 20000.00 | 20000.00 |
| |||
| RICHARD LINHART |
188 E 78TH ST APT 22B
NEW YORK, New York 10075 |
MORGAN STANLEY / FINANCIAL ADVISOR | 11/21/2023 | 50000.00 | 50000.00 |
| |||
| JEFFREY LIPSITZ |
200 PARK AVE
NEW YORK, New York 10166 |
CORTEC GROUP / PRIVATE EQUITY | 12/13/2023 | 75000.00 | 75000.00 |
| |||
| DAVID LITMAN |
10710 STRAIT LN
DALLAS, Texas 75229 |
TFN / EXECUTIVE | 12/15/2023 | 50000.00 | 50000.00 |
| |||
| LK DAYTON INVESTMENTS LLC |
15 ADAMS ROAD
OCEAN RIDGE, Florida 33435 |
12/01/2023 | 30000.00 | 30000.00 |
| ||||
| ROD LOEWENTHAL |
1921 BURR OAKS LN
HIGHLAND PARK, Illinois 60035 |
UBS / ADVISOR | 08/31/2023 | 5000.00 | 5000.00 |
| |||
| ROD LOEWENTHAL |
1921 BURR OAKS LN
HIGHLAND PARK, Illinois 60035 |
UBS / ADVISOR | 11/09/2023 | 5000.00 | 10000.00 |
| |||
| YANA LUKEMAN |
853 7TH AVE APT 7A
NEW YORK, New York 10019 |
SELF EMPLOYED / CONSULTING | 10/17/2023 | 1000.00 | 1000.00 |
| |||
| SHALOM MAIDENBAUM |
50 BAYBERRY RD
LAWRENCE, New York 11559 |
MAIDENBAUM & STERNBERG / ATTORNEY | 09/28/2023 | 25000.00 | 25000.00 |
| |||
| BARRY MALKIN |
1850 SECOND ST. STE 201
HIGHLAND PARK, Illinois 60035 |
GEM REALTY CAPITAL / EXECUTIVE | 12/01/2023 | 55000.00 | 55000.00 |
| |||
| JUDD MALKIN |
900 N MICHIGAN AVE
STE 1400
CHICAGO, Illinois 606116522 |
JMB REALTY / REAL ESTATE | 08/22/2023 | 75000.00 | 75000.00 |
| |||
| STEPHEN MALKIN |
1850 SECOND ST. STE 201
HIGHLAND PARK, Illinois 60035 |
RANGER CAPITAL MANAGEMENT / INVESTOR | 12/01/2023 | 90000.00 | 90000.00 |
| |||
| MAMIYE BROTHERS |
1385 BROADWAY RM 1800
NEW YORK, New York 10018 |
10/16/2023 | 52000.00 | 52000.00 |
| ||||
| MAMIYE BROTHERS |
1385 BROADWAY RM 1800
NEW YORK, New York 10018 |
10/17/2023 | 5000.00 | 57000.00 |
| ||||
| MARK MANDELL |
110 SUNSET FARM RD
WEST HARTFORD, Connecticut 061071316 |
INTELISENT, LLC / EXECUTIVE | 09/29/2023 | 25000.00 | 25000.00 |
| |||
| MANHATTAN TELECOMMUNICATIONS |
55 WATER ST
NEW YORK, New York 10041 |
11/07/2023 | 50000.00 | 50000.00 |
| ||||
| MANHATTAN TELECOMMUNICATIONS |
55 WATER ST
NEW YORK, New York 10041 |
11/14/2023 | 50000.00 | 100000.00 |
| ||||
| MAURICE MARCIANO |
144 S. BEVERLY DRIVE
BEVERLY HILLS, California 90212 |
GUESS INC. / FASHION EXECUTIVE | 08/25/2023 | 250000.00 | 250000.00 |
| |||
| PAUL MARCIANO |
144 S. BEVERLY DRIVE
BEVERLY HILLS, California 90212 |
GUESS INC. / FASHION EXECUTIVE | 08/25/2023 | 250000.00 | 250000.00 |
| |||
| BERNARD MARCUS |
1266 W PACES FERRY RD NW
STE 615
ATLANTA, Georgia 303272306 |
THE MARCUS FOUNDATION / PHILANTHROPIST | 11/28/2023 | 1000000.00 | 2000000.00 |
| |||
| DAVID MARCUS |
PO BOX 3130
EL CENTRO, California 92244 |
LIGHTSPARK / CEO | 10/30/2023 | 200000.00 | 200000.00 |
| |||
| HAROLD MASOR |
4958 BLUEBELL AVENUE
N. HOLLYWOOD, California 91607 |
RETIRED / RETIRED | 09/21/2023 | 2500.00 | 2500.00 |
| |||
| HAROLD MASOR |
4958 BLUEBELL AVENUE
N. HOLLYWOOD, California 91607 |
RETIRED / RETIRED | 10/21/2023 | 2500.00 | 5000.00 |
| |||
| HAROLD MASOR |
4958 BLUEBELL AVENUE
N. HOLLYWOOD, California 91607 |
RETIRED / RETIRED | 11/21/2023 | 2500.00 | 7500.00 |
| |||
| HAROLD MASOR |
4958 BLUEBELL AVENUE
N. HOLLYWOOD, California 91607 |
RETIRED / RETIRED | 12/21/2023 | 2500.00 | 10000.00 |
| |||
| JAY MASSIRMAN |
2801 SW 31ST AVE STE 2B
COCONUT GROVE, Florida 33133 |
RIVERGATE/EDEN / REAL ESTATE | 12/10/2023 | 25000.00 | 25000.00 |
| |||
| MASSRY BROTHERS LLC |
8 INDUSTRIAL WAY EAST
EATONTOWN, New Jersey 07724 |
11/14/2023 | 66667.00 | 66667.00 |
| ||||
| DANIEL MASSRY |
8 INDUSTRIAL WAY EAST
EATONTOWN, New Jersey 07724 |
WHARTON / REAL ESTATE | 11/02/2023 | 33334.00 | 33334.00 |
| |||
| MATALON FAMILY PARTNERSHIP |
19667 TURNBERRY WAY APT 26D
AVENTURA, Florida 33180 |
12/31/2023 | 8000.00 | 8000.00 |
| ||||
| JUSTIN MATEEN |
300 CORPORATE POINTE
CULVER CITY, California 90230 |
SELF EMPLOYED / INVESTOR | 10/18/2023 | 18000.00 | 18000.00 |
| |||
| MCM EQUITIES MAMIYE BROTHERS |
5 STATE HIGHWAY 27 FL
ISELIN, New Jersey 08830 |
10/17/2023 | 5000.00 | 5000.00 |
| ||||
| PAUL MEISTER |
1300 N STATE PKWY
CHICAGO, Illinois 606108653 |
GCM GROSVENOR / VICE CHAIRMAN | 09/29/2023 | 10000.00 | 10000.00 |
| |||
| STEVE MENDELL |
143 WEST BEARS CLUB DRIVE
JUPITER, Florida 33477 |
SELF EMPLOYED / HOTEL MANAGEMENT | 11/20/2023 | 100000.00 | 125000.00 |
| |||
| MGT HDL HOLDINGS LLC |
2200 E RIVER RD
STE 115
TUCSON, Arizona 857186577 |
11/14/2023 | 100000.00 | 100000.00 |
| ||||
| CARLOS MICHAN |
5862 MEADOWS DEL MAR
SAN DIEGO, California 92130 |
STRATA EQUITY GROUP / REAL ESTATE | 10/20/2023 | 25000.00 | 25000.00 |
| |||
| GEORGE MIHLSTEN |
2208 WALNUT AVE
MANHATTAN BEACH, California 90266 |
LATHAM & WATKINS / ATTORNEY | 08/22/2023 | 25000.00 | 25000.00 |
| |||
| MILLER BARONDESS |
1999 AVENUE OF THE STARS STE 1000
LOS ANGELES, California 90067 |
10/30/2023 | 125000.00 | 125000.00 |
| ||||
| ANDREW MILSTEIN |
16 FOULET DR
PRINCETON, New Jersey 08540 |
RETIRED / RETIRED | 12/14/2023 | 25000.00 | 25000.00 |
| |||
| GILA MILSTEIN |
3930 VALLEY MEADOW RD
ENCINO, California 914363930 |
HAGER PACIFIC / REAL ESTATE | 08/22/2023 | 25000.00 | 25000.00 |
| |||
| MJDL LLC |
1873 E 8TH ST
BROOKLYN, New York 11223 |
10/16/2023 | 36000.00 | 36000.00 |
| ||||
| SOLOMON MOSHKEVICH |
115 WALNUT ST
MENLO PARK, California 94025 |
NATERA / PRESIDENT | 11/20/2023 | 10000.00 | 10000.00 |
| |||
| JACQUELINE MUSS |
525 E 72ND ST APT 12F
NEW YORK, New York 10021 |
AZURE PRISM / ART CONSULTANT | 12/31/2023 | 25000.00 | 50000.00 |
| |||
| JACQUELINE MUSS |
525 E 72ND ST APT 12F
NEW YORK, New York 10021 |
AZURE PRISM / ART CONSULTANT | 12/31/2023 | 25000.00 | 50000.00 |
| |||
| CHARLES MYERS |
67 BYRON RD
WESTON, Massachusetts 02493 |
RETIRED / RETIRED | 12/08/2023 | 37000.00 | 37000.00 |
| |||
| NEPSA CAPITAL LLC |
30 MOHAWK DR
WEST HARTFORD, Connecticut 06117 |
11/14/2023 | 75000.00 | 75000.00 |
| ||||
| DANIEL NIR |
9111 COLLINS AVE APT NPH3
SURFSIDE, Florida 33154 |
RETIRED / RETIRED | 11/01/2023 | 100000.00 | 100000.00 |
| |||
| ISAAC NURIANI |
3348 CLERENDON RD
BEVERLY HILLS, California 90210 |
AUGUSTA PRECIOUS METALS / CEO | 10/20/2023 | 75000.00 | 75000.00 |
| |||
| OMAHA BROADMOOR MANAGEMENT CO LLC |
809 N 96TH ST
OMAHA, Nebraska 681142498 |
10/17/2023 | 25000.00 | 25000.00 |
| ||||
| GORDON OWADES |
167 E EMERSON RD
LEXINGTON, Massachusetts 02420 |
RETIRED / RETIRED | 10/24/2023 | 10000.00 | 10000.00 |
| |||
| DAVID PERLA |
268 CHESTNUT ST
ENGLEWOOD, New Jersey 07631 |
BURFORD CAPITAL / FINANCE | 11/16/2023 | 25000.00 | 25000.00 |
| |||
| LILLIAN PINKUS |
7115 AZALEA LN
DALLAS, Texas 75230 |
RETIRED / RETIRED | 10/31/2023 | 15000.00 | 15000.00 |
| |||
| MARC PLONSKIER |
204 HIGHLAND AVE
WEST NEWTON, Massachusetts 02465 |
GATEHOUSE GROUP / REAL ESTATE | 12/31/2023 | 50000.00 | 50000.00 |
| |||
| PREYLOCK REAL ESTATE HOLDINGS LLC |
1901 AVENUE OF THE STARS STE 670
LOS ANGELES, California 90067 |
10/24/2023 | 10000.00 | 10000.00 |
| ||||
| QUICK QUALITY RESTAURANTS INC |
2 ETHEL RD STE 205
EDISON, New Jersey 08818 |
11/14/2023 | 36000.00 | 36000.00 |
| ||||
| BRADLEY RADOFF |
2727 KIRBY DR APT 29L
HOUSTON, Texas 77098 |
SELF EMPLOYED / INVESTMENT MANAGEMENT | 08/31/2023 | 5000.00 | 5000.00 |
| |||
| NORMAN RADOW |
400 GALLERIA PKWY #1200
ATLANTA, Georgia 30339 |
RADCO / CEO | 12/27/2023 | 100000.00 | 200000.00 |
| |||
| RAE TRANSPORTATION LLC |
300 COLORADO ST. UNIT 1900
AUSTIN, Texas 78701 |
11/14/2023 | 250000.00 | 250000.00 |
| ||||
| KATHY RAINEN |
1901 W 55TH ST
MISSION HILLS, Kansas 66208 |
NOT EMPLOYED / NOT EMPLOYED | 09/12/2023 | 10000.00 | 10000.00 |
| |||
| MANUEL RAJUNOV |
1250 WILDFIRE LN
FRISCO, Texas 750331554 |
MCDERMOTT WILL & EMERY / ATTORNEY | 12/13/2023 | 50000.00 | 60000.00 |
| |||
| ALEX RAMPELL |
26355 ESPERANZA DR
LOS ALTOS HILLS, California 94022 |
ANDREESSEN HOROWITZ / GENERAL PARTNER | 11/10/2023 | 250000.00 | 250000.00 |
| |||
| GARRY RAYANT |
1902 GREEN ST
SAN FRANCISCO, California 94123 |
RETIRED / RETIRED | 10/16/2023 | 400000.00 | 400000.00 |
| |||
| JOSE REINES |
2167 WESTRIDGE RD
LOS ANGELES, California 90049 |
RETIRED / RETIRED | 09/11/2023 | 2500.00 | 2500.00 |
| |||
| REJI G LLC |
19 W 34TH ST FL 11
NEW YORK, New York 10001 |
10/16/2023 | 20000.00 | 20000.00 |
| ||||
| DANIEL RIFKIN |
5642 COVENTRY LANE
FORT WAYNE, Indiana 46804 |
NORTH RIVER CAPITAL / FOUNDING PARTNER | 12/19/2023 | 25000.00 | 25000.00 |
| |||
| MARTIN RIFKIN |
5642 COVENTRY LANE
FORT WAYNE, Indiana 46804 |
NORTH RIVER CAPITAL / FOUNDING PARTNER | 12/19/2023 | 25000.00 | 25000.00 |
| |||
| RICHARD RIFKIN |
5642 COVENTRY LANE
FORT WAYNE, Indiana 46804 |
NORTH RIVER CAPITAL / FOUNDING PARTNER | 12/19/2023 | 25000.00 | 25000.00 |
| |||
| DAVID ROBBINS |
6900 ALMOURS DR
JACKSONVILLE, Florida 32217 |
SELF EMPLOYED / ATTORNEY | 11/21/2023 | 25000.00 | 25000.00 |
| |||
| MITCHELL ROBERTS |
400 STUART ST
BOSTON, Massachusetts 02116 |
PR MANAGEMENT / RESTAURANTS | 09/24/2023 | 25000.00 | 25000.00 |
| |||
| PHIL ROBERTS |
1808 NOB HILL AVE N
SEATTLE, Washington 98109 |
RYAN, SWANSON & CLEVELAND, PLLC / ATTORNEY | 11/08/2023 | 1000.00 | 1000.00 |
| |||
| AMNON RODAN |
6114 LA SALLE AVE
# 442
OAKLAND, California 946112802 |
RETIRED / RETIRED | 11/22/2023 | 150000.00 | 150000.00 |
| |||
| STEVEN ROSENBAUM |
11508 BIG PINEY WAY
POTOMAC, Maryland 208541365 |
COVINGTON & BURLING / ATTORNEY | 10/20/2023 | 40000.00 | 125000.00 |
| |||
| STEVEN ROSENBAUM |
11508 BIG PINEY WAY
POTOMAC, Maryland 208541365 |
COVINGTON & BURLING / ATTORNEY | 12/20/2023 | 50000.00 | 175000.00 |
| |||
| DAVID ROSENBERG |
133 FRONT ST
MARBLEHEAD, Massachusetts 019453545 |
ROSENBERG AUTOMOTIVE HOLDINGS / AUTO DEALER | 11/17/2023 | 65000.00 | 65000.00 |
| |||
| JERRY ROSENBERG |
4500 GARMON RD NW
ATLANTA, Georgia 303273835 |
NATIONAL DISTRIBUTION CO. / EXECUTIVE | 11/30/2023 | 25000.00 | 25000.00 |
| |||
| MARK ROSEN |
32 E COBBLE HILL RD
ALBANY, New York 12211 |
DAWN HOMES / MANAGING MEMBER | 10/23/2023 | 25000.00 | 25000.00 |
| |||
| LINDSAY ROTH |
143 READE ST.
NEW YORK, New York 10013 |
SELF EMPLOYED / THERAPIST | 12/26/2023 | 25000.00 | 25000.00 |
| |||
| MARC ROWAN |
927 5TH AVE
NEW YORK, New York 100212650 |
APOLLO MANAGEMENT / INVESTMENTS | 09/29/2023 | 250000.00 | 250000.00 |
| |||
| LENORE RUBEN |
173 RIVERSIDE DR
NEW YORK, New York 100241615 |
SELF EMPLOYED / INVESTOR | 08/30/2023 | 25000.00 | 25000.00 |
| |||
| RICHARD RUDY |
101 S WESTON LN
AUSTIN, Texas 78733 |
BASCO INC / CEO | 07/22/2023 | 5000.00 | 15000.00 |
| |||
| RICHARD RUDY |
101 S WESTON LN
AUSTIN, Texas 78733 |
BASCO INC / CEO | 08/22/2023 | 5000.00 | 20000.00 |
| |||
| RICHARD RUDY |
101 S WESTON LN
AUSTIN, Texas 78733 |
BASCO INC / CEO | 09/22/2023 | 5000.00 | 25000.00 |
| |||
| LARRY RUSS |
9900 KIP DR
BEVERLY HILLS, California 90210 |
RUSS AUGUST & KABAT / ATTORNEY | 07/20/2023 | 25000.00 | 25000.00 |
| |||
| ARNOLD RUTKIN |
41 BLUFF AVE
NORWALK, Connecticut 06853 |
RETIRED / RETIRED | 10/18/2023 | 10000.00 | 10000.00 |
| |||
| ISAAC SAAYED |
1540 E 7TH ST
BROOKLYN, New York 11230 |
TZUMI ELECTRONICS / DEVELOPER | 10/19/2023 | 10000.00 | 10000.00 |
| |||
| ISAAC SAAYED |
1540 E 7TH ST
BROOKLYN, New York 11230 |
TZUMI ELECTRONICS / DEVELOPER | 11/14/2023 | 10000.00 | 10000.00 |
| |||
| HAIM SABAN |
10100 SANTA MONICA BLVD STE 2600
LOS ANGELES, California 90067 |
SABAN CAPITAL GROUP / CEO | 10/19/2023 | 1000000.00 | 1000000.00 |
| |||
| PEJMAN SALIMPOUR |
15477 VENTURA BLVD
SHERMAN OAKS, California 914033006 |
SELF EMPLOYED / MEDICAL DOCTOR | 09/12/2023 | 10000.00 | 10000.00 |
| |||
| PEJMAN SALIMPOUR |
15477 VENTURA BLVD
SHERMAN OAKS, California 914033006 |
SELF EMPLOYED / MEDICAL DOCTOR | 10/17/2023 | 20000.00 | 30000.00 |
| |||
| SANDY SAMUELS |
17527 EMBASSY DR
ENCINO, California 913162517 |
CALIFORNIA STATE UNIVERSITY / PROFESSOR | 09/21/2023 | 18000.00 | 18000.00 |
| |||
| SANDY SAMUELS |
17527 EMBASSY DR
ENCINO, California 913162517 |
CALIFORNIA STATE UNIVERSITY / PROFESSOR | 10/16/2023 | 18000.00 | 36000.00 |
| |||
| SANDY SAMUELS |
17527 EMBASSY DR
ENCINO, California 913162517 |
CALIFORNIA STATE UNIVERSITY / PROFESSOR | 10/21/2023 | 18000.00 | 54000.00 |
| |||
| JIM SCHEINMAN |
26400 ARIC LN
LOS ALTOS HILLS, California 94022 |
MAVEN VENTURES / VENTURE CAPITAL | 09/14/2023 | 5000.00 | 5000.00 |
| |||
| JIM SCHEINMAN |
26400 ARIC LN
LOS ALTOS HILLS, California 94022 |
MAVEN VENTURES / VENTURE CAPITAL | 11/18/2023 | 5000.00 | 10000.00 |
| |||
| MARK SCHER |
PO BOX 5398
SANTA BARBARA, California 931505398 |
SCHER INVESTMENT GROUP / INVESTOR | 09/20/2023 | 25000.00 | 25000.00 |
| |||
| HARRIET SCHLEIFER |
49 CAROLYN PL
CHAPPAQUA, New York 10514 |
NOT EMPLOYED / NOT EMPLOYED | 11/03/2023 | 27000.00 | 27000.00 |
| |||
| JOE SCHOCKEN |
5911 77TH AVE SE
MERCER ISLAND, Washington 980404815 |
TRANCEKA CAPITAL LLC / INVESTMENT BANKER | 12/21/2023 | 100000.00 | 100000.00 |
| |||
| DAVID SCHOR |
19 RUTLAND SQ
BOSTON, Massachusetts 02118 |
HAWK HILL MANAGEMENT COMPANY / INVESTOR | 11/29/2023 | 10000.00 | 10000.00 |
| |||
| DAVID SCHOSTAK |
17800 N LAUREL PARK DR STE 200C
LIVONIA, Michigan 48152 |
SF PROPERTIES LLC / REAL ESTATE | 09/28/2023 | 75000.00 | 75000.00 |
| |||
| ROB SELATI |
825 BOAL PKWY
WINNETKA, Illinois 60093 |
MADISON DEARBORN PARTNERS / SENIOR ADVISOR | 09/21/2023 | 25000.00 | 25000.00 |
| |||
| RUSSELL SELEVAN |
2734 ESTATES LN
JACKSONVILLE, Florida 32257 |
JARU / EXECUTIVE | 09/12/2023 | 5000.00 | 5000.00 |
| |||
| SF PROPERTIES LLC |
17800 N LAUREL PARK DR
STE 400E
LIVONIA, Michigan 481523985 |
09/28/2023 | 25000.00 | 25000.00 |
| ||||
| ILAN SHALIT |
9 W WALTON ST APT 2101
CHICAGO, Illinois 60610 |
CONSOLIDATED TRADING / TRADER | 12/01/2023 | 50000.00 | 50000.00 |
| |||
| HAROLD SHAMAH |
3030 N OCEAN BLVD UNIT 101
FORT LAUDERDALE, Florida 33308 |
HIS JUVENILES / IMPORTER | 10/25/2023 | 25000.00 | 25000.00 |
| |||
| JAMES SHAPIRO |
3880 WASHINGTON ST
SAN FRANCISCO, California 94118 |
MITCHELL INVESTMENTS / PRESIDENT | 10/26/2023 | 10000.00 | 10000.00 |
| |||
| HERBERT SHEAR |
215 N. WOODLAND RD
PITTSBURGH, Pennsylvania 15232 |
RETIRED / RETIRED | 10/17/2023 | 50000.00 | 100000.00 |
| |||
| HERBERT SHEAR |
215 N. WOODLAND RD
PITTSBURGH, Pennsylvania 15232 |
RETIRED / RETIRED | 10/17/2023 | 50000.00 | 100000.00 |
| |||
| DAVID SHERMAN |
13241 BURGUNDY DR S
PALM BEACH GARDENS, Florida 33410 |
RETIRED / RETIRED | 11/30/2023 | 75000.00 | 75000.00 |
| |||
| JOSEPH SHERMAN |
601 CALIFORNIA ST STE 1150
SAN FRANCISCO, California 94108 |
THE RELIANT GROUP / AFFORDABLE HOUSING DEVELOPER | 08/23/2023 | 25000.00 | 25000.00 |
| |||
| BRIAN SHIRKEN |
301 OCEAN AVE APT 221
SANTA MONICA, California 90402 |
MOUNTAIN CAPITAL PARTNERS / REAL ESTATE | 08/21/2023 | 10000.00 | 10000.00 |
| |||
| YARON SHLESINGER |
6 GERLACH PL
LARCHMONT, New York 10538 |
ATALAN CAPITAL PARTNERS / MANAGING DIRECTOR | 12/05/2023 | 10000.00 | 10000.00 |
| |||
| PAULA SIDMAN |
8 NEWBURY ST. STE 5
BOSTON, Massachusetts 02116 |
NOT EMPLOYED / NOT EMPLOYED | 10/30/2023 | 100000.00 | 100000.00 |
| |||
| BONNIE SIEGEL |
11505 HIGH DRIVE
LEAWOOD, Kansas 66211 |
ASE GROUP / CONSULTANT | 08/01/2023 | 30000.00 | 30000.00 |
| |||
| SETH SIEGEL |
300 CENTRAL PARK W
APT 7A
NEW YORK, New York 100241591 |
SELF EMPLOYED / WRITER | 07/27/2023 | 7500.00 | 15000.00 |
| |||
| SETH SIEGEL |
300 CENTRAL PARK W
APT 7A
NEW YORK, New York 100241591 |
SELF EMPLOYED / WRITER | 09/12/2023 | 10000.00 | 25000.00 |
| |||
| MARK SILBERMAN |
320 LONG GLEN DR
ATLANTA, Georgia 30327 |
REFRIGIWEAR / OWNER | 11/17/2023 | 15000.00 | 15000.00 |
| |||
| BARRY SILVERMAN |
19553 NE 37TH AVE
AVENTURA, Florida 331802570 |
SELF EMPLOYED / PHYSICIAN | 12/11/2023 | 100000.00 | 150000.00 |
| |||
| LAURIE SILVERMAN |
25 E 9TH ST
APT 11A
NEW YORK, New York 100035934 |
SOTHEBY'S / REAL ESTATE | 12/01/2023 | 25000.00 | 25000.00 |
| |||
| SANDRA NANCY SIMCHES |
99-50 FLORENCE ST
CHESTNUT HILL, Massachusetts 02467 |
RETIRED / RETIRED | 11/06/2023 | 1800.00 | 1800.00 |
| |||
| PAUL SINGER |
40 W 57TH ST
FL 4
NEW YORK, New York 100194001 |
ELLIOTT INVESTMENT MANAGEMENT / FOUNDER | 09/29/2023 | 1000000.00 | 1000000.00 |
| |||
| KENNETH SLATER |
280 SUMMER ST
BOSTON, Massachusetts 02210 |
TREMONT PARTNERS / CEO | 09/29/2023 | 50000.00 | 50000.00 |
| |||
| ALEX SLOANE |
853 BROADWAY STE 1605
NEW YORK, New York 10003 |
GARNETT STATION PARTNERS / INVESTMENTS | 10/18/2023 | 25000.00 | 25000.00 |
| |||
| NICHOLAS SLOANE |
161 HUDSON ST APT 8/9C
NEW YORK, New York 10013 |
ZBS PARTNERS / MANAGING PARTNER | 10/18/2023 | 25000.00 | 25000.00 |
| |||
| JORDAN SLONE |
999 WATERSIDE DR
STE 2300
NORFOLK, Virginia 235103324 |
HARBOR GROUP INTERNATIONAL / CEO | 08/30/2023 | 25000.00 | 25000.00 |
| |||
| ALEX SLUSKY |
3730 WASHINGTON ST
SAN FRANCISCO, California 94118 |
VECTOR CAPITAL / MANAGING DIRECTOR AND CIO | 12/27/2023 | 50000.00 | 50000.00 |
| |||
| COLIN SMITH |
2655 E LAKE OF THE ISLES PKWY
MINNEAPOLIS, Minnesota 554081052 |
SILVER MOUNTAIN PARTNERS / FINANCE | 12/01/2023 | 20000.00 | 20000.00 |
| |||
| JON SOKOLOFF |
201 BARODA DR
LOS ANGELES, California 90077 |
LEONARD GREEN & PARTNERS / MANAGING PARTNER | 09/13/2023 | 100000.00 | 100000.00 |
| |||
| SHEVA SOLOMON |
115 MAPLE CT
ENGLEWOOD, New Jersey 07631 |
OSPREY TRANSFORMATIVE DEVELOPMENT LLC / CEO | 10/03/2023 | 10000.00 | 10000.00 |
| |||
| SOLOW AND CO INC |
14 MAPLEWOOD WAY
PLEASANTVILLE, New York 10570 |
08/08/2023 | 3200.00 | 3200.00 |
| ||||
| MARGARET SPECTOR |
12 WAVERLY PL
LAWRENCE, New York 11559 |
TRANSFORMER LAB SERVICES / MANAGER | 12/27/2023 | 30000.00 | 30000.00 |
| |||
| MICHAEL SPERLING |
10 SAINT JAMES AVE STE 1700
BOSTON, Massachusetts 02116 |
BAUPOST / INVESTOR | 10/16/2023 | 15000.00 | 15000.00 |
| |||
| SQUARE MANAGEMENT ASSOCIATES |
PO BOX 457
WOODBRIDGE, New Jersey 07095 |
09/26/2023 | 100000.00 | 100000.00 |
| ||||
| MARTY STATFELD |
14 N HILLSIDE AVE
LIVINGSTON, New Jersey 07039 |
BROWN & BROWN METRO, INC. / INSURANCE BROKER | 11/15/2023 | 10000.00 | 10000.00 |
| |||
| DAVID STERLING |
33 WINDSOR DR
JERICHO, New York 117531327 |
STERLINGRISK / INSURANCE | 12/12/2023 | 100000.00 | 200000.00 |
| |||
| ABRAHAM STERN |
9049 KARLOV AVE
SKOKIE, Illinois 600761715 |
MUCH SHELIST / ATTORNEY | 09/19/2023 | 18000.00 | 18000.00 |
| |||
| SETH STIER |
160 CHESTNUT ST
WEST NEWTON, Massachusetts 02465 |
RETIRED / RETIRED | 10/20/2023 | 50000.00 | 50000.00 |
| |||
| JEFFREY STONBERG |
3 BEACH RD
GLOUCESTER, Massachusetts 01930 |
STONBERG HOLDINGS CORP / REAL ESTATE | 11/03/2023 | 5000.00 | 5000.00 |
| |||
| DAVID STORCH |
555 SKOKIE BLVD
STE 445
NORTHBROOK, Illinois 600622884 |
ARISE CAPITAL PARTNERS / MANAGING PARTNER | 10/17/2023 | 50000.00 | 50000.00 |
| |||
| JOHN STRELITZ |
4210 OCEAN FRONT AVE
VIRGINIA BEACH, Virginia 23451 |
STRECO FIBRES INC. / OWNER | 11/10/2023 | 25000.00 | 25000.00 |
| |||
| ISAAC SUDIT |
24156 PARK CASINO
CALABASAS, California 91302 |
THE CAPITAL GROUP / INVESTOR | 11/07/2023 | 50000.00 | 50000.00 |
| |||
| ILYA SUKHAR |
535 MISSION ST. #2600
SAN FRANCISCO, California 94105 |
MATRIX PARTNERS / INVESTOR | 08/08/2023 | 15000.00 | 15000.00 |
| |||
| DAVID SULTAN |
151 E 79TH ST FL 14
NEW YORK, New York 10075 |
FIR TREE PARTNERS / HEDGE FUND MANAGER | 12/07/2023 | 20000.00 | 20000.00 |
| |||
| ADAM TANTLEFF |
520 MADISON AVE RM 3501
NEW YORK, New York 10022 |
MADISON REALTY CAPITAL / REAL ESTATE | 12/01/2023 | 100000.00 | 100000.00 |
| |||
| RALPH TAWIL |
500 5TH AVE FL 39
NEW YORK, New York 10110 |
CENTURION REALTY / REAL ESTATE | 11/14/2023 | 25000.00 | 25000.00 |
| |||
| SAUL TAWIL |
20165 NE 39TH PLACE #802
AVENTURA, Florida 33180 |
CENTURION REALTY / REAL ESTATE | 11/14/2023 | 25000.00 | 25000.00 |
| |||
| WILLIAM TENENBLATT |
608 N BEVERLY DR
BEVERLY HILLS, California 90210 |
MATCHMASTER INC / PRESIDENT | 10/20/2023 | 100000.00 | 175000.00 |
| |||
| RICHARD THALHEIMER |
PO BOX 177
ROSS, California 949570177 |
RETIRED / RETIRED | 11/15/2023 | 25000.00 | 25000.00 |
| |||
| TAMARA TOTAH PICACHE |
5901 PIEDMONT DR
CHERRY HILLS VILLA, Colorado 80111 |
FLATIRON VENTURE PARTNERS / INVESTOR | 10/11/2023 | 20000.00 | 20000.00 |
| |||
| SIMON AVI-SIMAN TOV |
1125 45TH AVE APT 3C
LONG ISLAND CITY, New York 11101 |
NEST SEEKERS / REAL ESTATE | 11/14/2023 | 500.00 | 500.00 |
| |||
| MOISH TUCHMAN |
9401 COLLINS AVE
SURFSIDE, Florida 331542605 |
NOT EMPLOYED / NOT EMPLOYED | 09/20/2023 | 50000.00 | 50000.00 |
| |||
| TWIN CITY FAN COMPANY |
5959 TRENTON LN N
PLYMOUTH, Minnesota 55442 |
09/12/2023 | 5500.00 | 5500.00 |
| ||||
| UNIVERSAL EXPORTS LLC |
949 SHADY GROVE ROAD
MEMPHIS, Tennessee 38120 |
11/20/2023 | 20000.00 | 20000.00 |
| ||||
| MILT VALERA |
20514 CHATSBORO DR
WOODLAND HILLS, California 91364 |
NATIONAL NOTARY / CHAIRMAN | 10/16/2023 | 25000.00 | 25000.00 |
| |||
| DAVID VICTOR |
401 S OLD WOODWARD AVE
BIRMINGHAM, Michigan 480096611 |
AMERICAN EDUCATION INSTITUTE / EXECUTIVE | 09/28/2023 | 5000.00 | 5000.00 |
| |||
| AVI WACHT |
310 18TH ST
SANTA MONICA, California 904022406 |
FEDERAL INDUSTRIES, INC. / EXECUTIVE | 10/24/2023 | 50000.00 | 50000.00 |
| |||
| LINDA WAGNER-WEINER |
155 N HARBOR DR
APT 4501
CHICAGO, Illinois 606017325 |
UNIVERSITY OF CHICAGO / PHYSICIAN | 10/05/2023 | 5000.00 | 5000.00 |
| |||
| GREG WALDORF |
405 EL CAMINO REAL
UNIT 260
MENLO PARK, California 940255240 |
WALDORF INVESTMENT COMPANY INC / CEO | 10/30/2023 | 100000.00 | 100000.00 |
| |||
| SAMUEL WALD |
176 HOMER ST
NEWTON CENTER, Massachusetts 02459 |
FIDELITY INVESTMENTS / PORTFOLIO MANAGER | 08/24/2023 | 5000.00 | 5000.00 |
| |||
| LISA WALLACK |
3 IDLEWILE LN
WESTON, Massachusetts 02493 |
NOT EMPLOYED / NOT EMPLOYED | 08/31/2023 | 50000.00 | 50000.00 |
| |||
| JOSEPH WEINBERG |
601 E PRATT ST FL 6
BALTIMORE, Maryland 21202 |
CORDISH COMPANIES / REAL ESTATE | 11/30/2023 | 125000.00 | 125000.00 |
| |||
| ADAM WEINSTEIN |
1633 BROADWAY FL 48
NEW YORK, New York 10019 |
NEW MOUNTAIN CAPITAL / FINANCE | 12/28/2023 | 30000.00 | 30000.00 |
| |||
| MORTON WEINSTEIN |
201 AQUA AVE PH 2
MIAMI BEACH, Florida 33141 |
RETIRED / RETIRED | 10/19/2023 | 10000.00 | 25000.00 |
| |||
| TINA WEINSTOCK |
515 PARK AVE APT 10
NEW YORK, New York 10022 |
MONARCH ALTERNATIVE CAPITAL / MONEY MANAGER | 11/03/2023 | 25000.00 | 25000.00 |
| |||
| JASPAR WEIR |
4200 WATERS EDGE CV
AUSTIN, Texas 78731 |
TASK US / EXECUTIVE | 10/17/2023 | 25000.00 | 25000.00 |
| |||
| KATE WILLIAMSON |
161 N. CLARK ST. STE. 3030
CHICAGO, Illinois 60601 |
NOT EMPLOYED / NOT EMPLOYED | 12/28/2023 | 300000.00 | 300000.00 |
| |||
| ARTHUR WINN |
1 WASHINGTON MALL STE 500
BOSTON, Massachusetts 02108 |
WINNCOMPANIES / REAL ESTATE | 11/08/2023 | 500000.00 | 500000.00 |
| |||
| KEENAN WOLENS |
814 N ROXBURY DR
BEVERLY HILLS, California 90210 |
AMIR DEVELOPMENT CO. / REAL ESTATE | 10/24/2023 | 50000.00 | 50000.00 |
| |||
| SANDY WULIGER |
20 BASSWOOD LN
MORELAND HILLS, Ohio 44022 |
NOT EMPLOYED / NOT EMPLOYED | 11/09/2023 | 12500.00 | 12500.00 |
| |||
| TIM WULIGER |
20 BASSWOOD LN
MORELAND HILLS, Ohio 440221377 |
MALLARD INVESTMENTS, INC. / PRESIDENT | 11/09/2023 | 12500.00 | 37500.00 |
| |||
| LAURA YOUNAI |
4188 VICASA DR
CALABASAS, California 91302 |
PRO HEALTH PROFESSIONAL SERVICES / CFO | 11/15/2023 | 25000.00 | 25000.00 |
| |||
| HOWARD ZACK |
40 CENTURY DR
MILL VALLEY, California 949413204 |
WHOKNEW VENTURES / INVESTOR | 11/29/2023 | 24990.00 | 24990.00 |
| |||
| DAVID ZALIK |
5565 GLENRIDGE CONNECTOR STE 575
ATLANTA, Georgia 30342 |
GREENSKY / CEO | 11/14/2023 | 2000000.00 | 2000000.00 |
| |||
| DIANA ZEFF ANDERSON |
555 CIRCLE DR
DENVER, Colorado 802064112 |
NOT EMPLOYED / NOT EMPLOYED | 10/18/2023 | 50000.00 | 65000.00 |
| |||
| DIANA ZEFF ANDERSON |
555 CIRCLE DR
DENVER, Colorado 802064112 |
NOT EMPLOYED / NOT EMPLOYED | 10/20/2023 | 65000.00 | 130000.00 |
| |||
| DANA ZEFF |
6251 LA JOLLA SCENIC DR S
LA JOLLA, California 92037 |
UNITLEADER / FAMILY OFFICE INVESTOR | 10/30/2023 | 100000.00 | 100000.00 |
| |||
| LEON ZEKARIA |
723 N RODEO DR
BEVERLY HILLS, California 90210 |
WINDSOR / FASHION | 10/24/2023 | 18000.00 | 18000.00 |
| |||
| LEON ZEKARIA |
723 N RODEO DR
BEVERLY HILLS, California 90210 |
WINDSOR / FASHION | 10/25/2023 | 2000.00 | 20000.00 |
| |||
| STEVE ZELIN |
22 BONNIE BRIAR LN
LARCHMONT, New York 10538 |
PJT PARTNERS / RESTRUCTURING | 12/11/2023 | 250000.00 | 250000.00 |
| |||
| PAUL ZLOTOFF |
280 DAINES ST
STE 300
BIRMINGHAM, Michigan 480096246 |
UNIPROP / CHAIRMAN | 12/19/2023 | 100000.00 | 180000.00 |
| |||
| JEFFREY ZNATY |
1839 E 3RD ST
BROOKLYN, New York 11223 |
KINGS CAPITAL / INVESTOR | 10/20/2023 | 1800.00 | 1800.00 |
| |||
| AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTE |
251 H ST NW
WASHINGTON, DC 200012604 |
PERSONNEL/BENEFITS | 12/20/2023 | 22768.09 | 55842.93 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 07/31/2023 | 23955.31 | 25594.46 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 08/31/2023 | 30165.46 | 55759.92 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 09/30/2023 | 36500.48 | 92260.40 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 10/31/2023 | 38351.27 | 130611.67 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 11/30/2023 | 63997.42 | 194609.09 |
| |||
| CHAIN BRIDGE BANK |
1445A LAUGHLIN AVE
MC LEAN, Virginia 221015709 |
INTEREST/DIVIDENDS/CAPITAL GAINS FROM INVESTMENTS | 12/31/2023 | 95171.79 | 289780.88 |
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| Total Donation Amount (Non-Memo) | $35465835.08 |
| Total Memo Amount | $0 |
| Number of Transactions (Non-Memo) | 493 |
| Number of Transactions (Memo) | 0 |