SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11AI
Committee: HUNG CAO FOR VIRGINIA
Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
---|---|---|---|---|---|---|---|---|---|
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 250.00 | 609858.66 | LIMITS | ||
FRANK MORAN |
PO BOX 4848
SHREVEPORT, Louisiana 71134 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 500.00 | 1130.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 500.00 | 609858.66 | LIMITS | ||
FRANK MORAN |
PO BOX 4848
SHREVEPORT, Louisiana 71134 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 500.00 | 1130.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 500.00 | 609858.66 | LIMITS | ||
FRANK MORAN |
PO BOX 4848
SHREVEPORT, Louisiana 71134 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 130.00 | 1130.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 130.00 | 609858.66 | LIMITS | ||
TIM MOREY |
417 N ALEXIS LOOP
GREEN VALLEY, Arizona 85614 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 500.00 | 505.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 500.00 | 609858.66 | LIMITS | ||
TIM MOREY |
417 N ALEXIS LOOP
GREEN VALLEY, Arizona 85614 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 5.00 | 505.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 5.00 | 609858.66 | LIMITS | ||
SHEILA K. MORIN |
912 STRAWBERRY CT
PURCELLVILLE, Virginia 20132 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 08/02/2023 | 500.00 | 500.00 |
| |||
LAURA MORLAND |
207 E SOUTHERN
GIRARD, Kansas 66743 |
SELF / VETERINARIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/28/2023 | 6.00 | 212.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 6.00 | 609858.66 | LIMITS | ||
LAURA MORLAND |
207 E SOUTHERN
GIRARD, Kansas 66743 |
SELF / VETERINARIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/28/2023 | 25.00 | 212.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 25.00 | 609858.66 | LIMITS | ||
LAURA MORLAND |
207 E SOUTHERN
GIRARD, Kansas 66743 |
SELF / VETERINARIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/28/2023 | 5.00 | 212.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 5.00 | 609858.66 | LIMITS | ||
PAUL MORRIS |
22 GULLY BROOK RD
ABBOTBLANCHARD TWP, Maine 04406 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 250.00 | 609858.66 | LIMITS | ||
MICAH MOSSMAN |
9614 POSSUM HOLLOW DRIVE
DELAPLANE, Virginia 20144 |
PUEO / CONSULTANT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
MICAH MOSSMAN |
9614 POSSUM HOLLOW DRIVE
DELAPLANE, Virginia 20144 |
PUEO / CONSULTANT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 2100.00 | 3100.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 2100.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/03/2023 | 15.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/03/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/07/2023 | 15.00 | 220.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/07/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/12/2023 | 15.00 | 235.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/12/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/15/2023 | 25.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/15/2023 | 25.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/19/2023 | 15.00 | 275.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/19/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/26/2023 | 25.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/26/2023 | 25.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/28/2023 | 15.00 | 315.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/28/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/30/2023 | 15.00 | 330.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/30/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/01/2023 | 15.00 | 345.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/01/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/09/2023 | 15.00 | 360.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/09/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/14/2023 | 10.00 | 370.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/14/2023 | 10.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 15.00 | 385.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/22/2023 | 25.00 | 410.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/22/2023 | 25.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 15.00 | 425.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 15.00 | 609858.66 | LIMITS | ||
DAVID MOTT |
2821 ELLWOOD AVE
RICHMOND, Virginia 23221 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 15.00 | 440.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 15.00 | 609858.66 | LIMITS | ||
JAMES MURRAY |
9179 FONTAINEBLEAU BLVD APT 7
MIAMI, Florida 33172 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 100.00 | 201.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 100.00 | 609858.66 | LIMITS | ||
JAMES MURRAY |
9179 FONTAINEBLEAU BLVD APT 7
MIAMI, Florida 33172 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 96.00 | 201.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 96.00 | 609858.66 | LIMITS | ||
JAMES MURRAY |
9179 FONTAINEBLEAU BLVD APT 7
MIAMI, Florida 33172 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 5.00 | 201.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 5.00 | 609858.66 | LIMITS | ||
KENT MURRAY |
42789 MACBETH TER
ASHBURN, Virginia 20148 |
SALESFORCE / ENGINEERING MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 100.00 | 609858.66 | LIMITS | ||
NORMAN MURRAY |
P O BOX 466
EAST AMHERST, New York 14051 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/26/2023 | 3300.00 | 3300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/26/2023 | 3300.00 | 609858.66 | LIMITS | ||
JOCK F NASH |
149 CLARK LN
WASHINGTON, Virginia 227471905 |
RETIRED / RETIRED | 08/07/2023 | 1000.00 | 1000.00 |
| |||
MARVIN NAUGLE |
737 BRANDON CIR
LEBANON, Missouri 65536 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 15.00 | 209.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 15.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 5.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 5.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 500.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 500.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 5.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 5.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 5.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 5.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 1000.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 1000.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 5.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 5.00 | 609858.66 | LIMITS | ||
CAN NGUYEN |
5605 BOUFFANT BOULEVARD
ALEXANDRIA, Virginia 22311 |
GEORGE MASON UNIVERSITY / PROFESSOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 1.00 | 1421.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 1.00 | 609858.66 | LIMITS | ||
DIEM K NGUYEN |
2150 MONTEREY HWY SPC
SAN JOSE, California 96112 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/30/2023 | 350.00 | 350.00 |
| |||
DIEN NGUYEN |
1104 MAPLE AVE N.E.
VIENNA, Virginia 22180 |
PRAGMATICS / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 250.00 | -2300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 250.00 | 609858.66 | LIMITS | ||
DIEN NGUYEN |
1104 MAPLE AVE N.E.
VIENNA, Virginia 22180 |
PRAGMATICS / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 250.00 | -2300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 250.00 | 609858.66 | LIMITS | ||
DIEN NGUYEN |
1104 MAPLE AVE N.E.
VIENNA, Virginia 22180 |
PRAGMATICS / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/04/2023 | 250.00 | -1550.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/04/2023 | 250.00 | 609858.66 | LIMITS | ||
DIEN NGUYEN |
1104 MAPLE AVE N.E.
VIENNA, Virginia 22180 |
PRAGMATICS / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/04/2023 | 250.00 | -1550.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/04/2023 | 250.00 | 609858.66 | LIMITS | ||
DIEN NGUYEN |
1104 MAPLE AVE N.E.
VIENNA, Virginia 22180 |
PRAGMATICS / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/04/2023 | 250.00 | -1550.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/04/2023 | 250.00 | 609858.66 | LIMITS | ||
DUYEN NGUYEN |
7337 N HEATHCLIFF AVE
TUCSON, Arizona 857412014 |
MESALABS / TECH | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/21/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/21/2023 | 100.00 | 609858.66 | LIMITS | ||
JESSICA NGUYEN |
2810 PEACEFUL GROVE
LAS VEGAS, Nevada 89135 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 5.00 | 609858.66 | LIMITS | ||
JESSICA NGUYEN |
2810 PEACEFUL GROVE
LAS VEGAS, Nevada 89135 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 250.00 | 609858.66 | LIMITS | ||
LIEU NGUYEN |
2031 E NORMA PL
ANAHEIM, California 92806 |
SAINT-GOBAIN / EMPLOYEE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 5.00 | 609858.66 | LIMITS | ||
LIEU NGUYEN |
2031 E NORMA PL
ANAHEIM, California 92806 |
SAINT-GOBAIN / EMPLOYEE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 100.00 | 609858.66 | LIMITS | ||
LIEU NGUYEN |
2031 E NORMA PL
ANAHEIM, California 92806 |
SAINT-GOBAIN / EMPLOYEE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 100.00 | 609858.66 | LIMITS | ||
MARYCLARE CLARE NGUYEN |
12508 DARBY AVE
ORLANDO, Florida 328378574 |
BISHOP MOORE HIGH SCHOOL / MATH TEACHER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 25.00 | 225.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 25.00 | 609858.66 | LIMITS | ||
PHUONG NGUYEN |
13703 LEMOLI AVE,APT# I
HAWTHORNE, California 90250 |
IHSS / HOMECARE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 5.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 5.00 | 609858.66 | LIMITS | ||
PHUONG NGUYEN |
13703 LEMOLI AVE,APT# I
HAWTHORNE, California 90250 |
IHSS / HOMECARE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 100.00 | 609858.66 | LIMITS | ||
PHUONG NGUYEN |
13703 LEMOLI AVE,APT# I
HAWTHORNE, California 90250 |
IHSS / HOMECARE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 100.00 | 609858.66 | LIMITS | ||
TED NGUYEN |
163 MARIAN PLACE
PLEASANT HILL, California 945233926 |
DANVILLE CLOCK AND WATCH / REPAIRMAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
THIEM V NGUYEN |
10382 CIRCULO DE JUAREZ
FOUNTAIN VALLEY, California 92708 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/08/2023 | 800.00 | 800.00 |
| |||
THOMAS NGUYEN |
311 FAIRFIELD AVE, UPPER DARBY, PA
UPPER DARBY, Pennsylvania 19082 |
STATE OF DELAWARE / SYSTEM ADMINISTRATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/01/2023 | 600.00 | 600.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/01/2023 | 600.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 25.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 25.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 5.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 5.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 6.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 6.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 5.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 5.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 10.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 10.00 | 609858.66 | LIMITS | ||
VAN NGUYN |
7420 POHICK ROAD
LORTON, Virginia 22079 |
SAFEWAY / CAKE DECORATOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 25.00 | 273.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 25.00 | 609858.66 | LIMITS | ||
NICE BEAUTIFUL NAILS INC |
4642 E KINGS CANYON RD
FRESNO, California 937023817 |
PENDING NON-CORPORATE VERIFICATION OR REFUND BY 10/30/23 | 09/30/2023 | 500.00 | 500.00 |
| |||
WARD B. NICKISCH |
4562 LAWNVALE DRIVE
GAINESVILLE, Virginia 20155 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/25/2023 | 100.00 | 295.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/25/2023 | 100.00 | 609858.66 | LIMITS | ||
FEED NISSEN |
PO BOX 102
STAR TANNERY, Virginia 22654 |
SELF / LAW | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 100.00 | 355.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 100.00 | 609858.66 | LIMITS | ||
FEED NISSEN |
PO BOX 102
STAR TANNERY, Virginia 22654 |
SELF / LAW | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 5.00 | 355.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 5.00 | 609858.66 | LIMITS | ||
FEED NISSEN |
PO BOX 102
STAR TANNERY, Virginia 22654 |
SELF / LAW | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 100.00 | 355.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 100.00 | 609858.66 | LIMITS | ||
FEED NISSEN |
PO BOX 102
STAR TANNERY, Virginia 22654 |
SELF / LAW | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 100.00 | 355.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 100.00 | 609858.66 | LIMITS | ||
DAVID NOLAN |
200 DORADO BEACH DRIVE
DORADO, Puerto Rico 00646 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 250.00 | 609858.66 | LIMITS | ||
GERALD NORMAN |
400 N TIGERTAIL RD
LOS ANGELES, California 90049 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/01/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/01/2023 | 250.00 | 609858.66 | LIMITS | ||
RICHARD NORMAN |
40959 PACER LN
PAEONIAN SPRINGS, Virginia 201291844 |
RICHARD NORMAN COMPANY / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
RICHARD NORMAN |
40959 PACER LN
PAEONIAN SPRINGS, Virginia 201291844 |
RICHARD NORMAN COMPANY / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
RICHARD NORMAN |
40959 PACER LN
PAEONIAN SPRINGS, Virginia 201291844 |
RICHARD NORMAN COMPANY / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
RICHARD NORMAN |
40959 PACER LN
PAEONIAN SPRINGS, Virginia 201291844 |
RICHARD NORMAN COMPANY / PRESIDENT | IN-KIND:IN-KIND - FOOD & BEVERAGE | 09/14/2023 | 1556.21 | 1761.21 |
| ||
MARK K. NOYES |
17334 CANNONADE DR
LEESBURG, Virginia 201767194 |
SELF / CONSULTANT | 09/11/2023 | 1000.00 | 1000.00 |
| |||
WILLIAM OKEEFFE |
820 LAGUNA HONDA BLVD
SAN FRANCISCO, California 941271024 |
SAFTI / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 250.00 | 609858.66 | LIMITS | ||
WILLIAM OKEEFFE |
820 LAGUNA HONDA BLVD
SAN FRANCISCO, California 941271024 |
SAFTI / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/26/2023 | 250.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/26/2023 | 250.00 | 609858.66 | LIMITS | ||
WILLIAM OKEEFFE |
820 LAGUNA HONDA BLVD
SAN FRANCISCO, California 941271024 |
SAFTI / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 250.00 | 750.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 250.00 | 609858.66 | LIMITS | ||
BERT OLIVER |
2000 S. OCEAN BLVD.
DELRAY BEACH, Florida 334836436 |
SELF / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
ANDA OLSEN |
150 BEE STREET, #818
CHARLESTON, South Carolina 29401 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 500.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 500.00 | 609858.66 | LIMITS | ||
PAUL OLSON |
11415 GOVERNORS DR
CHAPEL HILL, North Carolina 275178420 |
PORTABLE AIR GROUP / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
WAYNE O. OUZTS |
3212 CULBRETH CT
WOODBRIDGE, Virginia 221923328 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/29/2023 | 250.00 | 250.00 |
| |||
STEVE PARKER |
PO BOX 8074
RANCHO SANTA FE, California 92067 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 500.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 500.00 | 609858.66 | LIMITS | ||
DOYLE PARKS |
542 SATIN RD.
CHILTON, Texas 76632 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/14/2023 | 1000.00 | 1000.00 |
| |||
JAMES A. PATTERSON |
215 5TH STREET, SUITE 100
WEST PALM BEACH, Florida 33407 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 08/07/2023 | 1000.00 | 1000.00 |
| |||
W ALLEN PATTON |
1612 ANCHOR LANDING DRIVE
CHESTER, Virginia 23836 |
OLD MANSION FOODS / DIRECTOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/19/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/19/2023 | 1000.00 | 609858.66 | LIMITS | ||
TIMOTHY PAULUS |
P O BOX 1298
RANCHO SANTA FE, California 920671298 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
SYLVIA C. PAYNE |
102 JOHTYLER LANE
WILLIAMSBURG, Virginia 23185 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/25/2023 | 19.00 | 219.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/25/2023 | 19.00 | 609858.66 | LIMITS | ||
SYLVIA C. PAYNE |
102 JOHTYLER LANE
WILLIAMSBURG, Virginia 23185 |
RETIRED / RETIRED | 09/08/2023 | 25.00 | 244.00 |
| |||
SYLVIA C. PAYNE |
102 JOHTYLER LANE
WILLIAMSBURG, Virginia 23185 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 10.00 | 254.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 10.00 | 609858.66 | LIMITS | ||
SYLVIA C. PAYNE |
102 JOHTYLER LANE
WILLIAMSBURG, Virginia 23185 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 15.00 | 269.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 15.00 | 609858.66 | LIMITS | ||
SYLVIA C. PAYNE |
102 JOHTYLER LANE
WILLIAMSBURG, Virginia 23185 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/23/2023 | 25.00 | 294.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/23/2023 | 25.00 | 609858.66 | LIMITS | ||
BERNARD PECARO |
9115 STRADA PLACE
NAPLES, Florida 34108 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/20/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/20/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN PECK |
5940 WATSON AVE
DALLAS, Texas 75225 |
PECK ENTERPRISE / INVESTOR | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 3300.00 | 3300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 3300.00 | 609858.66 | LIMITS | ||
RUSSEL PERGAMENT |
37 HOLLY ROAD
NEWTON, Massachusetts 02468 |
TRAVELERS MARKETING / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/17/2023 | 96.00 | 246.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/17/2023 | 96.00 | 609858.66 | LIMITS | ||
RUSSEL PERGAMENT |
37 HOLLY ROAD
NEWTON, Massachusetts 02468 |
TRAVELERS MARKETING / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/24/2023 | 50.00 | 296.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/24/2023 | 50.00 | 609858.66 | LIMITS | ||
RUSSEL PERGAMENT |
37 HOLLY ROAD
NEWTON, Massachusetts 02468 |
TRAVELERS MARKETING / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 50.00 | 346.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 50.00 | 609858.66 | LIMITS | ||
WILLIAM PERKINS |
2000 FELTON
BUFORD, Georgia 30518 |
FOOD SERVICE RESOURCES / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/27/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/27/2023 | 250.00 | 609858.66 | LIMITS | ||
KARL PETERSON |
37 CRESCENT ST.
FRANKLIN, Massachusetts 02038 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 5.00 | 609858.66 | LIMITS | ||
KARL PETERSON |
37 CRESCENT ST.
FRANKLIN, Massachusetts 02038 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 250.00 | 609858.66 | LIMITS | ||
WILLIAM PETRUZEL |
7717 CERVANTES LANE
SPRINGFIELD, Virginia 22153 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/28/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 100.00 | 609858.66 | LIMITS | ||
ANH MINH PH M |
3842 MAUI DR.
SAN JOSE, California 95111 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/30/2023 | 1150.00 | 1175.00 |
| |||
HARRISON PHAM |
1631 STEMEL WAY
MILPITAS, California 95035 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/30/2023 | 300.00 | 300.00 |
| |||
TUONG PHAM |
3904 PIERSON DRIVE WEST
MOBILE, Alabama 36619 |
TYLER / SELF EMPLOYED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/26/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/26/2023 | 250.00 | 609858.66 | LIMITS | ||
CANDACE PHAN |
16642 CHARLES LANE
HUNTINGTON BEACH, California 926474604 |
CANON, USA, INC. / PATENT LEGAL ASSISTANT | 08/02/2023 | 250.00 | 250.00 |
| |||
DAVID PIACQUAD |
665 LAKE DR
VERO BEACH, Florida 32963 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/27/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/27/2023 | 1000.00 | 609858.66 | LIMITS | ||
JAMES P |
1280 GREENBRIER ROAD
WEST SACRAMENTO, California 95691 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/02/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/02/2023 | 100.00 | 609858.66 | LIMITS | ||
LAWRENCE POST |
1160 TOWER ROAD
BEVERLY HILLS, California 90210 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/11/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/11/2023 | 250.00 | 609858.66 | LIMITS | ||
AUBIE POUNCEY |
13533 BOULDER RIDGE ROAD SOUTHEAST
MONROE, Washington 98272 |
SELF / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/20/2023 | 96.00 | 288.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/20/2023 | 96.00 | 609858.66 | LIMITS | ||
AUBIE POUNCEY |
13533 BOULDER RIDGE ROAD SOUTHEAST
MONROE, Washington 98272 |
SELF / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 96.00 | 384.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 96.00 | 609858.66 | LIMITS | ||
BRIAN POWERS |
11 HARTS MILL ROAD HOPE
HOPE, Maine 04847 |
SELF / BUILDER- FARMER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/19/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/19/2023 | 100.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 12.50 | 203.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 12.50 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 10.00 | 203.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 10.00 | 203.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/22/2023 | 10.00 | 203.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/22/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/24/2023 | 10.00 | 213.50 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/24/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/28/2023 | 11.14 | 224.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/28/2023 | 11.14 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 25.00 | 259.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 25.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 10.00 | 259.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/02/2023 | 10.00 | 289.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/02/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/02/2023 | 5.00 | 289.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/02/2023 | 5.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/02/2023 | 10.00 | 289.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/02/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/02/2023 | 5.00 | 289.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/02/2023 | 5.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/03/2023 | 8.00 | 332.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/03/2023 | 8.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/03/2023 | 10.00 | 332.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/03/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/03/2023 | 15.00 | 332.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/03/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/03/2023 | 10.00 | 332.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/03/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/05/2023 | 10.00 | 342.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/05/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/07/2023 | 10.00 | 352.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/07/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 15.00 | 367.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/12/2023 | 10.00 | 377.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/12/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/13/2023 | 10.00 | 387.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/13/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/16/2023 | 15.00 | 402.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/16/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 15.00 | 417.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/21/2023 | 10.00 | 427.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/21/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/22/2023 | 5.00 | 432.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/22/2023 | 5.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/23/2023 | 15.00 | 462.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/23/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/23/2023 | 15.00 | 462.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/23/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/24/2023 | 10.00 | 487.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/24/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/24/2023 | 15.00 | 487.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/24/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/25/2023 | 15.00 | 502.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/25/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/27/2023 | 15.00 | 517.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/27/2023 | 15.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 10.00 | 527.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 10.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 25.00 | 567.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 25.00 | 609858.66 | LIMITS | ||
JUANITA PRESLEY |
4115 E CLOCKTOWER LN APT-246
MERIDIAN, Idaho 83642 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 15.00 | 567.64 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 15.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/10/2023 | 50.00 | 245.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/10/2023 | 50.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/10/2023 | 5.00 | 245.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/10/2023 | 5.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/10/2023 | 50.00 | 245.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/10/2023 | 50.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/28/2023 | 25.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/28/2023 | 25.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/28/2023 | 25.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/28/2023 | 25.00 | 609858.66 | LIMITS | ||
MARY PRISE |
123 JACLYN DR
SUFFOLK, Virginia 23434 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/28/2023 | 5.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/28/2023 | 5.00 | 609858.66 | LIMITS | ||
ELLEN PRUDEN |
151 BENNER DR
WARRENTON, Virginia 20186 |
M OF NORTHERN VIRGINIA / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 5.00 | 609858.66 | LIMITS | ||
ELLEN PRUDEN |
151 BENNER DR
WARRENTON, Virginia 20186 |
M OF NORTHERN VIRGINIA / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 250.00 | 609858.66 | LIMITS | ||
ELLEN PRUDEN |
151 BENNER DR
WARRENTON, Virginia 20186 |
M OF NORTHERN VIRGINIA / MANAGER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 250.00 | 505.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 250.00 | 609858.66 | LIMITS | ||
CECIL PRUITT, JR. |
14900 BOGLE DRIVE, SUITE 204
CHANTILLY, Virginia 20151 |
THE PRUITT CORPORATION / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/30/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/30/2023 | 1000.00 | 609858.66 | LIMITS | ||
LOWE PRUITT |
7106 REBECCA DR
ALEXANDRIA, Virginia 22307 |
SERCO / SALES | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 260.25 | 260.25 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 260.25 | 609858.66 | LIMITS | ||
PETAR RADAKOVIC |
3704 BRICES FORD CT
FAIRFAX, Virginia 22033 |
RPR / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/06/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/06/2023 | 250.00 | 609858.66 | LIMITS | ||
KIMBERLY RAIMEY |
11211 LONGWATER CHASE CT
FORT MYERS, Florida 33908 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 250.00 | 609858.66 | LIMITS | ||
DOUGLAS REEVES |
5020 EAST 2ND STREET
EDMOND, Oklahoma 73034 |
GRA SERVICES / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 250.00 | 609858.66 | LIMITS | ||
DOUGLAS REEVES |
5020 EAST 2ND STREET
EDMOND, Oklahoma 73034 |
GRA SERVICES / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 250.00 | 609858.66 | LIMITS | ||
DOUGLAS REEVES |
5020 EAST 2ND STREET
EDMOND, Oklahoma 73034 |
GRA SERVICES / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/25/2023 | 250.00 | 750.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/25/2023 | 250.00 | 609858.66 | LIMITS | ||
DOUGLAS REEVES |
5020 EAST 2ND STREET
EDMOND, Oklahoma 73034 |
GRA SERVICES / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/25/2023 | 250.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/25/2023 | 250.00 | 609858.66 | LIMITS | ||
STEPHEN REYNOLDS |
13941 GUNNISON WAY
BROOMFIELD, Colorado 80020 |
INFINITY OG, INC / GEOLOGIST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/01/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/01/2023 | 5.00 | 609858.66 | LIMITS | ||
STEPHEN REYNOLDS |
13941 GUNNISON WAY
BROOMFIELD, Colorado 80020 |
INFINITY OG, INC / GEOLOGIST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/01/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/01/2023 | 250.00 | 609858.66 | LIMITS | ||
BRUCE RHINE |
14334 N SILENT SKY PLACE
MARANA, Arizona 85658 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/08/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/08/2023 | 250.00 | 609858.66 | LIMITS | ||
MARY RICHEY |
9508 VELETTA PL
AUSTIN, Texas 78735 |
INFORMATION REQUESTED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/16/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/16/2023 | 250.00 | 609858.66 | LIMITS | ||
PAUL S RICHTER |
PO BOX 216
CATHARPIN, Virginia 20143 |
RMF / LAWYER,ENGINEER,PILOT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 250.00 | 609858.66 | LIMITS | ||
PAUL S RICHTER |
PO BOX 216
CATHARPIN, Virginia 20143 |
RMF / LAWYER,ENGINEER,PILOT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 100.00 | 350.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 100.00 | 609858.66 | LIMITS | ||
SARAH RINDLAUB |
1079 TAMIAMI TRAIL NORTH, #104
NOKOMIS, Florida 342752163 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 1000.00 | 1005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
SARAH RINDLAUB |
1079 TAMIAMI TRAIL NORTH, #104
NOKOMIS, Florida 342752163 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 1005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
WADE M RINEHART |
2300 JENKS AVE
LYNN HAVEN, Florida 324445469 |
FIRST CHOICE PHYSICAL THERAPY / PHYSICAL THERAPIST | 08/07/2023 | 2500.00 | 2500.00 |
| |||
TOM RITZ |
14636 DILBECK DR
SPRING HILL, Florida 34610 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/13/2023 | 10.00 | 210.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/13/2023 | 10.00 | 609858.66 | LIMITS | ||
TOM RITZ |
14636 DILBECK DR
SPRING HILL, Florida 34610 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 25.00 | 235.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 25.00 | 609858.66 | LIMITS | ||
JOSEPH RIVERS |
4951 ROARING FORK PASS
SUWANEE, Georgia 30024 |
WAYNE SANDERSON FARMS / EXECUTIVE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/20/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/20/2023 | 5.00 | 609858.66 | LIMITS | ||
JOSEPH RIVERS |
4951 ROARING FORK PASS
SUWANEE, Georgia 30024 |
WAYNE SANDERSON FARMS / EXECUTIVE | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/20/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/20/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN ROACH |
6113 ROXBURRY AVE
SPRINGFIELD, Virginia 221521623 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 09/26/2023 | 500.00 | 500.00 |
| |||
BRUCE T. ROBERTS |
307 EDWARDS FERRY RD
LEESBURG, Virginia 20176 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 1000.00 | 609858.66 | LIMITS | ||
BRUCE T. ROBERTS |
307 EDWARDS FERRY RD
LEESBURG, Virginia 20176 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 250.00 | 1250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN ROBERTS |
5414 HIGHWAY 39
MOUNTVILLE, South Carolina 29370 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/08/2023 | 96.00 | 202.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/08/2023 | 96.00 | 609858.66 | LIMITS | ||
JOHN ROBERTS |
5414 HIGHWAY 39
MOUNTVILLE, South Carolina 29370 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/08/2023 | 5.00 | 202.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/08/2023 | 5.00 | 609858.66 | LIMITS | ||
DAVID ROCHESTER |
24162 ROCHESTER LANE
ALDIE, Virginia 20105 |
CAPITAL RESOURCES / CEO | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/30/2023 | 500.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/30/2023 | 500.00 | 609858.66 | LIMITS | ||
DAVID ROCHESTER |
24162 ROCHESTER LANE
ALDIE, Virginia 20105 |
CAPITAL RESOURCES / CEO | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/10/2023 | 10.00 | 510.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/10/2023 | 10.00 | 609858.66 | LIMITS | ||
PETER ROCKX |
10290 WOODMONT CT
MANASSAS, Virginia 201106164 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 20.00 | 215.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 20.00 | 609858.66 | LIMITS | ||
PETER ROCKX |
10290 WOODMONT CT
MANASSAS, Virginia 201106164 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/29/2023 | 25.00 | 240.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/29/2023 | 25.00 | 609858.66 | LIMITS | ||
JOHN RODERIQUE |
6037 FOREST RUN DR
CLIFTON, Virginia 201242319 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/29/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/29/2023 | 5.00 | 609858.66 | LIMITS | ||
JOHN RODERIQUE |
6037 FOREST RUN DR
CLIFTON, Virginia 201242319 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/29/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/29/2023 | 250.00 | 609858.66 | LIMITS | ||
PAM ROGERS |
637 MEADE DR SW
LEESBURG, Virginia 201755011 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/18/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/18/2023 | 100.00 | 609858.66 | LIMITS | ||
JOHN ROSLING |
3911 PLEASANT BEACH DR NE
BAINBRIDGE ISLAND, Washington 981103215 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/23/2023 | 5.00 | 305.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/23/2023 | 5.00 | 609858.66 | LIMITS | ||
JOHN ROSLING |
3911 PLEASANT BEACH DR NE
BAINBRIDGE ISLAND, Washington 981103215 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/23/2023 | 300.00 | 305.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/23/2023 | 300.00 | 609858.66 | LIMITS | ||
JOHN ROUGH |
2700 N MAIN ST
SANTA ANA, California 927056634 |
BOND SERVICES / BUSINESSMAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN ROUGH |
2700 N MAIN ST
SANTA ANA, California 927056634 |
BOND SERVICES / BUSINESSMAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 250.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN ROUGH |
2700 N MAIN ST
SANTA ANA, California 927056634 |
BOND SERVICES / BUSINESSMAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 250.00 | 750.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 250.00 | 609858.66 | LIMITS | ||
LAWRENCE ROWELL |
PO BOX 242415
MONTGOMERY, Alabama 36124 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/05/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/05/2023 | 250.00 | 609858.66 | LIMITS | ||
HERMAN ROWLAND, SR. |
1 JELLY BELLY LANE
FAIRFIELD, California 94533 |
JELLY BELLY CANDY COMPANY / CHAIRMAN OF THE BOARD | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/08/2023 | 500.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/08/2023 | 500.00 | 609858.66 | LIMITS | ||
COLVIN GREGG RYAN |
22359 POLECAT HILL RD.
MIDDLEBURG, Virginia 20117 |
LEE AND MASON / PRESIDENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/08/2023 | 3300.00 | -2800.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/08/2023 | 3300.00 | 609858.66 | LIMITS | ||
COLVIN GREGG RYAN |
22359 POLECAT HILL RD.
MIDDLEBURG, Virginia 20117 |
LEE AND MASON / PRESIDENT | SEE REFUND OR REDESIGNATION BY 10/22/23 | 09/22/2023 | 3300.00 | 3700.00 |
| ||
COLVIN GREGG RYAN |
22359 POLECAT HILL RD.
MIDDLEBURG, Virginia 20117 |
LEE AND MASON / PRESIDENT | SEE REFUND 10/16 | 09/22/2023 | 200.00 | 3700.00 |
| ||
ERIC RYDLAND |
209 CYPRESS CIR
BARBOURSVILLE, Virginia 22923 |
RYDLAND PEDIATRICS / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/21/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/21/2023 | 250.00 | 609858.66 | LIMITS | ||
ERIC RYDLAND |
209 CYPRESS CIR
BARBOURSVILLE, Virginia 22923 |
RYDLAND PEDIATRICS / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/22/2023 | 25.00 | 275.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/22/2023 | 25.00 | 609858.66 | LIMITS | ||
ERIC RYDLAND |
209 CYPRESS CIR
BARBOURSVILLE, Virginia 22923 |
RYDLAND PEDIATRICS / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 280.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/25/2023 | 5.00 | 609858.66 | LIMITS | ||
ERIC RYDLAND |
209 CYPRESS CIR
BARBOURSVILLE, Virginia 22923 |
RYDLAND PEDIATRICS / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/18/2023 | 25.00 | 305.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/18/2023 | 25.00 | 609858.66 | LIMITS | ||
ADEL SANCHEZ |
2423 FAIRFAX DR
ARLINGTON, Virginia 22201 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/26/2023 | 25.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/26/2023 | 25.00 | 609858.66 | LIMITS | ||
ADEL SANCHEZ |
2423 FAIRFAX DR
ARLINGTON, Virginia 22201 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/14/2023 | 25.00 | 230.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/14/2023 | 25.00 | 609858.66 | LIMITS | ||
ADEL SANCHEZ |
2423 FAIRFAX DR
ARLINGTON, Virginia 22201 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/21/2023 | 25.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/21/2023 | 25.00 | 609858.66 | LIMITS | ||
ADEL SANCHEZ |
2423 FAIRFAX DR
ARLINGTON, Virginia 22201 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/26/2023 | 25.00 | 280.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/26/2023 | 25.00 | 609858.66 | LIMITS | ||
ANTHONY SANTIAGO |
60 OCEAN POINT
ISLE OF PALMS, South Carolina 29451 |
INFORMATION REQUESTED / INFORMATION REQUESTED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/28/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/28/2023 | 250.00 | 609858.66 | LIMITS | ||
BERNARD I. SATTERFIELD |
3532 INDEPENDENCE
FREMONT CA, California 94538 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
BERNARD I. SATTERFIELD |
3532 INDEPENDENCE
FREMONT CA, California 94538 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
BERNARD I. SATTERFIELD |
3532 INDEPENDENCE
FREMONT CA, California 94538 |
RETIRED / RETIRED | 09/30/2023 | 300.00 | 555.00 |
| |||
PAUL SCHAEFFER |
649 SOUTH FLORIDA STREET
ARLINGTON, Virginia 22204 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 100.00 | 609858.66 | LIMITS | ||
PAUL SCHAEFFER |
649 SOUTH FLORIDA STREET
ARLINGTON, Virginia 22204 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 5.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 5.00 | 609858.66 | LIMITS | ||
PAUL SCHAEFFER |
649 SOUTH FLORIDA STREET
ARLINGTON, Virginia 22204 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/31/2023 | 50.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/31/2023 | 50.00 | 609858.66 | LIMITS | ||
PAUL SCHILINSKI |
8100 BLANDSFORD
MANASSAS, Virginia 20111 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/03/2023 | 500.00 | 500.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/03/2023 | 500.00 | 609858.66 | LIMITS | ||
FRANCIS SCHLEGEL |
1361 E BOOT RD
WEST CHESTER, Pennsylvania 19380 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/07/2023 | 5.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/07/2023 | 5.00 | 609858.66 | LIMITS | ||
FRANCIS SCHLEGEL |
1361 E BOOT RD
WEST CHESTER, Pennsylvania 19380 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/07/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/07/2023 | 100.00 | 609858.66 | LIMITS | ||
FRANCIS SCHLEGEL |
1361 E BOOT RD
WEST CHESTER, Pennsylvania 19380 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/07/2023 | 100.00 | 205.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/07/2023 | 100.00 | 609858.66 | LIMITS | ||
DIANE SCHLEICHER |
PO BOX 4273
SARASOTA, Florida 342304273 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 08/02/2023 | 1000.00 | 1000.00 |
| |||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 10.00 | 215.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 10.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 100.00 | 215.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 100.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 100.00 | 215.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 100.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 5.00 | 215.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 5.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 25.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 25.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 15.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 15.00 | 609858.66 | LIMITS | ||
STEPHANIE SCHMITT |
616 N 7TH STREET
ST LOUIS, Missouri 63101 |
DEPT OF ARMY / PHYSICIAN | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/31/2023 | 5.00 | 260.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/31/2023 | 5.00 | 609858.66 | LIMITS | ||
CAPT GARY SCHNURRPUSCH |
5836 OAKLAND PARK DR
BURKE, Virginia 220152440 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/14/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/14/2023 | 100.00 | 609858.66 | LIMITS | ||
GREGORY SCHUMACHER |
PO BOX 399
THE PLAINS, Virginia 20198 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 100.00 | 210.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 100.00 | 609858.66 | LIMITS | ||
GREGORY SCHUMACHER |
PO BOX 399
THE PLAINS, Virginia 20198 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/29/2023 | 5.00 | 210.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 07/29/2023 | 5.00 | 609858.66 | LIMITS | ||
GERALD W SCOTT |
612 W FRANKLIN ST
RICHMOND, Virginia 23220 |
RETIRED / RETIRED | 08/07/2023 | 250.00 | 250.00 |
| |||
GERALD W SCOTT |
612 W FRANKLIN ST
RICHMOND, Virginia 23220 |
RETIRED / RETIRED | 09/05/2023 | 750.00 | 1000.00 |
| |||
BRIAN SEAGRAVE |
1810 WATERVALE WAY
VIENNA, Virginia 221824402 |
DWPA / SOLUTIONS | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
SFC ALBERT J SEAMSTER |
5413 QUALLA ROAD
CHESTERFIELD, Virginia 23832 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/17/2023 | 50.00 | 275.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/17/2023 | 50.00 | 609858.66 | LIMITS | ||
SFC ALBERT J SEAMSTER |
5413 QUALLA ROAD
CHESTERFIELD, Virginia 23832 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/17/2023 | 50.00 | 275.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/17/2023 | 50.00 | 609858.66 | LIMITS | ||
SFC ALBERT J SEAMSTER |
5413 QUALLA ROAD
CHESTERFIELD, Virginia 23832 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/17/2023 | 5.00 | 275.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/17/2023 | 5.00 | 609858.66 | LIMITS | ||
JEFFREY SHAPIRO |
1133 TOWLSTON ROAD
MCLEAN, Virginia 22102 |
HYMAN PHELPS / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
JEFFREY SHAPIRO |
1133 TOWLSTON ROAD
MCLEAN, Virginia 22102 |
HYMAN PHELPS / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 5.00 | 255.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
JEFFREY SHAPIRO |
1133 TOWLSTON ROAD
MCLEAN, Virginia 22102 |
HYMAN PHELPS / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/05/2023 | 25.00 | 280.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/05/2023 | 25.00 | 609858.66 | LIMITS | ||
JEFFREY SHAPIRO |
1133 TOWLSTON ROAD
MCLEAN, Virginia 22102 |
HYMAN PHELPS / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/09/2023 | 25.00 | 305.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/09/2023 | 25.00 | 609858.66 | LIMITS | ||
JEFFREY SHAPIRO |
1133 TOWLSTON ROAD
MCLEAN, Virginia 22102 |
HYMAN PHELPS / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/30/2023 | 25.00 | 330.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/30/2023 | 25.00 | 609858.66 | LIMITS | ||
JANE SHARP |
619 NORTH ARMISTEAD STREET
ALEXANDRIA, Virginia 22312 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/03/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/03/2023 | 250.00 | 609858.66 | LIMITS | ||
PHILLIP SHEIRICH |
211 TRAIL CT
STERLING, Virginia 201645520 |
SAIC / ENGINEER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/17/2023 | 25.00 | 225.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/17/2023 | 25.00 | 609858.66 | LIMITS | ||
THOMAS SHEPHERD |
918 BREAKWATER DRIVE
FORT COLLINS, Colorado 80525 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/14/2023 | 500.00 | 600.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/14/2023 | 500.00 | 609858.66 | LIMITS | ||
MAURY F SHIELDS |
210 EL BRILLO WAY
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/07/2023 | 5.00 | 3005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/07/2023 | 5.00 | 609858.66 | LIMITS | ||
MAURY F SHIELDS |
210 EL BRILLO WAY
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/07/2023 | 3000.00 | 3005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/07/2023 | 3000.00 | 609858.66 | LIMITS | ||
VINCENT SHOOK |
505 - 17TH AVENUE NE
SAINT PETERSBURG, Florida 33704 |
FLORIDA ORANGE GROVES, INC. / OWNER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/01/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/01/2023 | 250.00 | 609858.66 | LIMITS | ||
JOHN SHOOSHAN |
4075 WILSON BLVD.
ARLINGTON, Virginia 22203 |
THE SHOOSHAN COMPANY / REAL ESTATE DEVELOPMENT | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/23/2023 | 1000.00 | 1000.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/23/2023 | 1000.00 | 609858.66 | LIMITS | ||
MARK SHURETT |
1625 SNUG HARBOR DR.
GREENSBORO, Georgia 30642 |
SHURETT DENTAL GROUP / DENTIST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/26/2023 | 1000.00 | 1005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/26/2023 | 1000.00 | 609858.66 | LIMITS | ||
MARK SHURETT |
1625 SNUG HARBOR DR.
GREENSBORO, Georgia 30642 |
SHURETT DENTAL GROUP / DENTIST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/26/2023 | 5.00 | 1005.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/26/2023 | 5.00 | 609858.66 | LIMITS | ||
JOSEPH SICARI |
1875 E GORDON
NAPLES, Florida 34102 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/30/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/30/2023 | 250.00 | 609858.66 | LIMITS | ||
MICHAEL SIEGRIST |
807 FORT JOHNSON ROAD
CHARLESTON, South Carolina 29412 |
SELF-EMPLOYED / CARPENTER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
MICHAEL SIEGRIST |
807 FORT JOHNSON ROAD
CHARLESTON, South Carolina 29412 |
SELF-EMPLOYED / CARPENTER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/05/2023 | 500.00 | 750.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/05/2023 | 500.00 | 609858.66 | LIMITS | ||
JOHN SIGLER |
11 WATERWHEEL CIRCLE
DOVER, Delaware 199016261 |
STREET ELLIS. PA / ATTORNEY | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
CRAIG SILVERS |
1201 E LEXINGTON AVE
POMONA, California 91766 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 08/01/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 08/01/2023 | 250.00 | 609858.66 | LIMITS | ||
KEITH SIMON |
36 MORSE LANE
WOODSIDE, California 94062 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/05/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/05/2023 | 250.00 | 609858.66 | LIMITS | ||
CHRISTOPHER SKRAM |
3413 STARRY NIGHT LOOP
CASTLE ROCK, Colorado 801093720 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/25/2023 | 250.00 | 250.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 07/25/2023 | 82357.17 | 609858.66 | LIMITS | ||
DENIS SLAVICH |
3633 JACKSON ST.
SAN FRANCISCO, California 94118 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/20/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/20/2023 | 100.00 | 609858.66 | LIMITS | ||
COREY SMITH |
9274 RAINBOW FALLS DRIVE
BRISTOW, Virginia 20136 |
US GOVT / LAWYER | EARMARKED (NON-DIRECTED) THROUGH WINRED | 09/27/2023 | 100.00 | 300.00 |
| ||
WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
INTERMEDIARY | MEMO | 09/27/2023 | 100.00 | 609858.66 | LIMITS | ||
FREDERICK SMITH |
10706 BEAVER DAM ROAD
COCKEYSVILLE, Maryland 21030 |
SBGI / BUSINESS | EARMARKED (NON-DIRECTED) THROUGH WINRED | 07/24/2023 | 3300.00 | 3300.00 |
| ||
Total Donation Amount (Non-Memo) | $350369.06 |
Total Memo Amount | $6900111.62 |
Number of Transactions (Non-Memo) | 261 |
Number of Transactions (Memo) | 239 |