SCHEDULE A
ITEMIZED RECEIPTS
Line #: 18
Committee: NIKKI HALEY FOR PRESIDENT INC.
Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
---|---|---|---|---|---|---|---|---|---|
TEAM STAND FOR AMERICA |
186 SEVEN FARMS DR
STE F-401
DANIEL ISLAND, South Carolina 294928510 |
TRANSFER | 09/30/2023 | 156307.27 | 4561056.01 |
| |||
ASHISH ACHLERKAR |
108 WESTLAKE DRIVE
WAXHAW, North Carolina 281730089 |
NEARU / FOUNDER AND CEO | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
TODD BALDRE |
15 CRESCENT AVENUE
GREENVILLE, South Carolina 296052810 |
KATANA SAFETY / CEO/FOUNDER | TRANSFER | MEMO | 09/01/2023 | 3300.00 | 6600.00 | LIMITS | |
MELANIE BARTON |
200 EAST LIVE OAK STREET
AUSTIN, Texas 787044393 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/09/2023 | 3300.00 | 6600.00 | LIMITS | |
TIM BARTON |
200 EAST LIVE OAK STREET
AUSTIN, Texas 787044393 |
QUOTE FACTORY / EXECUTIVE | TRANSFER | MEMO | 08/09/2023 | 3300.00 | 6600.00 | LIMITS | |
MEGAN BATZER |
140 E 28TH
NEW YORK, New York 100168114 |
ELLIOTT INVESTMENT MANAGEMENT / FINANCE | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
JENEVA BELL |
9461 CHARLEVILLE BLVD.
#337
BEVERLY HILLS, California 902123017 |
SELF-EMPLOYED / BUSINESS OWNER | TRANSFER | MEMO | 09/29/2023 | 3300.00 | 6600.00 | LIMITS | |
THOMAS D. BELL, JR. |
40 VALLEY ROAD NORTHWEST
ATLANTA, Georgia 303051116 |
MESA CAPITAL / CHAIRMAN | TRANSFER | MEMO | 09/15/2023 | 1700.00 | 5000.00 | LIMITS | |
BILL BERRIEN |
5569 N LAKE DRIVE
MILWAUKEE, Wisconsin 532175236 |
PINDEL GLOBAL PRECISION / EXECUTIVE | TRANSFER | MEMO | 08/28/2023 | 3300.00 | 6600.00 | LIMITS | |
MARY BETH BOCKHORST |
312 STARKWEATHER DRIVE
BEAVER DAM, Wisconsin 539161076 |
NICHE PUBLICATIONS / CO-OWNER/GRAPHIC DESIGNER | TRANSFER | MEMO | 08/31/2023 | 3300.00 | 6600.00 | LIMITS | |
PATRICIA BRAVO-WEISS |
1 SUTTON PLACE SOUTH
NEW YORK, New York 100222493 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
TUCKER BRIDWELL |
PO BOX 1616
ABILENE, Texas 796041616 |
MANSEFELDT INVESTMENT CORP / PRESIDENT | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
DR. LOUIS P. BROWNE |
307 WYNSWEPT POINT
SENECA, South Carolina 296727084 |
EVERSIDE HEALTH / PHYSICAN | TRANSFER | MEMO | 07/18/2023 | 3300.00 | 6600.00 | LIMITS | |
MR. MICHAEL CASSLING |
17516 BAYWOOD CIRCLE
OMAHA, Nebraska 681302231 |
CQUENCE HEALTH GROUP / CEO | TRANSFER | MEMO | 09/27/2023 | 3300.00 | 6600.00 | LIMITS | |
PATRICIA CAYNE |
1000 SOUTH OCEAN BOULEVARD
BOCA RATON, Florida 334327616 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/08/2023 | 3300.00 | 6600.00 | LIMITS | |
J. DONALD CHILDRESS |
1414 INDIAN TRAIL NORTHWEST
ATLANTA, Georgia 303274416 |
CHILDRESS KLIEN / REAL ESTATE | TRANSFER | MEMO | 08/24/2023 | 10.00 | 6600.00 | LIMITS | |
J. DONALD CHILDRESS |
1414 INDIAN TRAIL NORTHWEST
ATLANTA, Georgia 303274416 |
CHILDRESS KLIEN / REAL ESTATE | TRANSFER | MEMO | 08/24/2023 | 3290.00 | 6600.00 | LIMITS | |
JESSE COHN |
3545 N OCEAN BLVD
GULF STREAM, Florida 334837440 |
ELLIOTT / FINANCE | TRANSFER | MEMO | 09/29/2023 | 3300.00 | 6600.00 | LIMITS | |
JAMES CONNAUGHTON |
225 COCONUT PALM ROAD
INDIAN RIVER SHORE, Florida 329633708 |
SELF-EMPLOYED / CLEAN TECHNOLOGY AND POLICY | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
JOHN CORR |
56 WEST CHURCH ST
SPRING VALLEY, New York 109774920 |
THE TRANS GROUP / BUS TRANSPORTATION | TRANSFER | MEMO | 09/27/2023 | 1700.00 | 5000.00 | LIMITS | |
GEORGE W. COUCH, III |
3953 MAPLE AVENUE
DALLAS, Texas 752193202 |
COUCH FAMILY INTERESTS LLC / EXECUTIVE | TRANSFER | MEMO | 09/29/2023 | 3300.00 | 6600.00 | LIMITS | |
GISELAINE COULOMBE |
700 KINGSTOWN DRIVE
NAPLES, Florida 341027831 |
BOOTHBAY HARBOR / OWNER | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
PAUL COULOMBE |
700 KINGS TOWN DR
NAPLES, Florida 341027831 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
REBECCA DELMAN |
205 FOURTH AVE
VENICE, California 902912617 |
SKYDANCE MEDIA / BUSINESS DEVELOPMENT | TRANSFER | MEMO | 09/28/2023 | 100.00 | 3400.00 | LIMITS | |
SCOTT DELMAN |
90 ELDERFIELDS ROAD
MANHASSET, New York 110301623 |
BLUE SPRUCE PRODUCTIONS / PRODUCER | TRANSFER | MEMO | 09/25/2023 | 3300.00 | 6600.00 | LIMITS | |
CLAIBORNE P. DEMING |
610 SOUTH RIVERSIDE AVENUE
ASPEN, Colorado 816112278 |
MURPHY OIL CORP. / CHAIRMAN | TRANSFER | MEMO | 09/06/2023 | 3300.00 | 6600.00 | LIMITS | |
MICHAEL DORRELL |
4902 WHITETHORN COURT
AUSTIN, Texas 787461557 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 09/05/2023 | 1700.00 | 5000.00 | LIMITS | |
MELISSA PARKER DRAPER |
172 ELENA AVENUE
ATHERTON, California 940274124 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/06/2023 | 3300.00 | 6600.00 | LIMITS | |
MR. STANLEY FREEMAN DRUCKENMILLER |
40 W 57TH ST
NEW YORK, New York 100194001 |
DUQUESNE FAMILY OFFICE LLC / FUND MANAGER | TRANSFER | MEMO | 09/27/2023 | 100.00 | 3400.00 | LIMITS | |
MEREDITH DUNNAN |
900 YEAMANS HALL RD
HANAHAN, South Carolina 294102443 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/05/2023 | 3300.00 | 6600.00 | LIMITS | |
JIMMY FERGUSON |
1508 DESSAU RIDGE LN. #801
AUSTIN, Texas 787542123 |
MAXTAB / MCDONALD'S FRANCHISE | TRANSFER | MEMO | 09/02/2023 | 850.00 | 4150.00 | LIMITS | |
LISA FLETCHER |
4139 GOLDEN LEAF GROVE
PEACHTREE CORNERS, Georgia 300925137 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
CINDY FOX |
1918 OLIVE STREET
DALLAS, Texas 752012265 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
AMY FRANCE |
11 FRENCH ROAD
GREENWICH, Connecticut 068313720 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
BRIAN Z. FRANCE |
350 SOUTH GRAND AVENUE
SUITE 2000
LOS ANGELES, California 900713429 |
NASCAR / RETIRED CHAIRMAN | TRANSFER | MEMO | 09/18/2023 | 1700.00 | 5000.00 | LIMITS | |
MICHAEL GEARON |
3350 RIVERWOOD PKWY
SUITE 425
ATLANTA, Georgia 303393347 |
HELIOS HOLDINGS / OWNER | TRANSFER | MEMO | 08/14/2023 | 3300.00 | 6600.00 | LIMITS | |
JOEL GOLA |
88 TERRACINA AVE
GOLDEN BEACH, Florida 331602252 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/18/2023 | 1700.00 | 6600.00 | LIMITS | |
JOEL GOLA |
88 TERRACINA AVE
GOLDEN BEACH, Florida 331602252 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/18/2023 | 1600.00 | 6600.00 | LIMITS | |
JOSEPH H. GONYEA, III |
305 SOUTH 4TH STREET
SPRINGFIELD, Oregon 974775404 |
TIMBER PRODUCTS COMPANY / PARTNER | TRANSFER | MEMO | 09/22/2023 | 3300.00 | 6600.00 | LIMITS | |
DEBRA (DEBBIE) GREEN |
4530 WOODFIN DRIVE
DALLAS, Texas 752206422 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
ERIC GREEN |
4530 WOODFIN DRIVE
DALLAS, Texas 752206422 |
INFORMATION REQUESTED PER BEST EFFORTS / CEO | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
ROBERT HERMANN |
7701 FORSYTH BOULEVARD
SAINT LOUIS, Missouri 631051818 |
HERMANN COMPANIES / CHAIRMAN & CEO | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
MS. RONNIE F. HEYMAN |
9 WEST 57TH STREET
NEW YORK, New York 100192701 |
SPECIALTY GRANULES / EXEC | TRANSFER | MEMO | 09/30/2023 | 1700.00 | 5000.00 | LIMITS | |
MRS. EVELYN HINE |
25702 APACHE CREEK
SAN ANTONIO, Texas 782607025 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 1600.00 | 6600.00 | LIMITS | |
GILBERT HINE |
25702 APACHE CREEK
SAN ANTONIO, Texas 782607025 |
WORLDWIDE FACILITIES / INSURANCE BROKER | TRANSFER | MEMO | 08/28/2023 | 1440.00 | 6600.00 | LIMITS | |
MR. ROBERT L. HOFFMAN |
3886 W HIGGINS LAKE DR.
ROSCOMMON, Michigan 486538175 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/15/2023 | 200.00 | 6600.00 | LIMITS | |
MR. ROBERT L. HOFFMAN |
3886 W HIGGINS LAKE DR.
ROSCOMMON, Michigan 486538175 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/15/2023 | 150.00 | 6600.00 | LIMITS | |
SHANE JACKSON |
2285 SADDLESPRINGS DR
ALPHARETTA, Georgia 300043252 |
JACKSON HEALTHCARE / EXECUTIVE | TRANSFER | MEMO | 09/22/2023 | 3300.00 | 6600.00 | LIMITS | |
FRED JUBITZ |
6765 SOUTHWEST GABLE PKWY
PORTLAND, Oregon 972252611 |
JUBITZ CORP. / CEO AND PRESIDENT | TRANSFER | MEMO | 09/20/2023 | 3300.00 | 6600.00 | LIMITS | |
GAIL JUBITZ |
6765 SOUTHWEST GABLE PARKWAY
PORTLAND, Oregon 972252611 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 09/20/2023 | 3300.00 | 6600.00 | LIMITS | |
MANISHA D. KAPANI |
3600 NELSONS WALK
NAPLES, Florida 341027869 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 3300.00 | 6600.00 | LIMITS | |
ROY KAPANI |
3600 NELSON'S WALK
NAPLES, Florida 341027869 |
KAPCO HOLDINGS / CEO | TRANSFER | MEMO | 09/06/2023 | 3300.00 | 6600.00 | LIMITS | |
MARK KAUFFMAN |
2000 GARRAUX RD NW
ATLANTA, Georgia 303272508 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/05/2023 | 1700.00 | 6600.00 | LIMITS | |
MARK KAUFFMAN |
2000 GARRAUX RD NW
ATLANTA, Georgia 303272508 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/23/2023 | 1600.00 | 6600.00 | LIMITS | |
MR. EDMOND RANDOLPH LABBE |
4935 SW BARNES RD
PORTLAND, Oregon 972211515 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/19/2023 | 3300.00 | 6600.00 | LIMITS | |
MUNIR LALANI |
P. O. BOX 21087
WACO, Texas 767021087 |
LALANI LODGING INC / HOSPITALITY | TRANSFER | MEMO | 08/28/2023 | 1900.00 | 5200.00 | LIMITS | |
MR. MICHAEL LEFFELL |
35 SHELDRAKE ROAD
SCARSDALE, New York 105833409 |
PORTAGE PARTNERS / INVESTOR | TRANSFER | MEMO | 08/30/2023 | 3300.00 | 6600.00 | LIMITS | |
PAUL LEVY |
225 TANGIER AVENUE
PALM BEACH, Florida 334803515 |
JLL PARTNERS / PRIVATE EQUITY | TRANSFER | MEMO | 09/29/2023 | 3300.00 | 6600.00 | LIMITS | |
DAVID LOCKTON |
1375 SPYGLASS LN.
NAPLES, Florida 341027740 |
LOCKTON COMPANIES / LEAD DIRECTOR | TRANSFER | MEMO | 09/28/2023 | 1700.00 | 5000.00 | LIMITS | |
BONNIE LOEB |
315 EAST 69TH STREET
NEW YORK, New York 100215527 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
SHARON HANDLER LOEB |
194 ANDERSON HILL ROAD
HARRISON, New York 105772101 |
SELF-EMPLOYED / ATTORNEY | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
NANCY CAIN MARCUS |
300 CRESCENT COURT
SUITE 1840
DALLAS, Texas 752011876 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 1600.00 | 4900.00 | LIMITS | |
RICHARD MASSEY |
1001 KAVANAUGH BOULEVARD
LITTLE ROCK, Arkansas 722054315 |
CANNAE HOLDINGS / CEO | TRANSFER | MEMO | 09/14/2023 | 3300.00 | 6600.00 | LIMITS | |
JACK MATTHEWS |
120 WINDING CREEK WAY
ARGYLE, Texas 762269569 |
MATTHEWS HOLDINGS SOUTHWEST / DEVELOPER | TRANSFER | MEMO | 09/01/2023 | 3300.00 | 6600.00 | LIMITS | |
JOHN H. MATTHEWS |
1001 BELLEVIEW STREET
DALLAS, Texas 752151811 |
MATTHEWS SOUTHWEST / DEVELOPER | TRANSFER | MEMO | 09/23/2023 | 3300.00 | 6600.00 | LIMITS | |
STEVEN W. MUNGO |
1830 MAYBANK HIGHWAY
CHARLESTON, South Carolina 294122108 |
STEVEN MUNGO HOMES / BUILDER | TRANSFER | MEMO | 09/27/2023 | 3300.00 | 6600.00 | LIMITS | |
ANGELLA NAZARIAN |
9595 WILSHIRE BOULEVARD
BEVERLY HILLS, California 902122512 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 09/14/2023 | 3300.00 | 6600.00 | LIMITS | |
DAVID NAZARIAN |
9595 WILSHIRE BOULEVARD
BEVERLY HILLS, California 902122512 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 09/14/2023 | 3300.00 | 6600.00 | LIMITS | |
MR. TIMOTHY NORWOOD |
501 CAMELLIA CIRCLE
FLORENCE, South Carolina 295015771 |
RETIRED / SMS COMPANY | TRANSFER | MEMO | 08/18/2023 | 3300.00 | 6600.00 | LIMITS | |
DANIEL S. OCH |
330 RAILROAD AVENUE
GREENWICH, Connecticut 068306396 |
WILLOUGHBY CAPITAL HOLDINGS / FOUNDER | TRANSFER | MEMO | 08/01/2023 | 3300.00 | 6600.00 | LIMITS | |
BILL OWEN |
39701 CALLE CONTENTO
TEMECULA, California 925914014 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/14/2023 | 800.00 | 4600.00 | LIMITS | |
BILL OWEN |
39701 CALLE CONTENTO
TEMECULA, California 925914014 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/14/2023 | 500.00 | 4600.00 | LIMITS | |
MR. DAVID B. PHILIP |
885 PARK AVENUE
APT 12A
NEW YORK, New York 100750383 |
GOLDMAN SACHS / BANKER | TRANSFER | MEMO | 06/14/2023 | -3300.00 | 6600.00 | LIMITS | |
WILLIAM PICKREN |
890 LANDMARK DRIVE
ATLANTA, Georgia 303422404 |
DAVIS PICKREN SEYDELL & SNEED / ATTORNEY | TRANSFER | MEMO | 07/22/2023 | 3300.00 | 6600.00 | LIMITS | |
PATRICIA PODLICH |
360 E 1ST ST
#592
TUSTIN, California 927803211 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/20/2023 | 3300.00 | 6600.00 | LIMITS | |
WILLIAM F. PODLICH |
360 E 1ST ST
#592
TUSTIN, California 927803211 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/20/2023 | 1600.00 | 6600.00 | LIMITS | |
KEITH RABOIS |
1429 NORTH VENETIAN WAY
MIAMI BEACH, Florida 331391141 |
FOUNDERS FUND / PARTNER | TRANSFER | MEMO | 08/29/2023 | 3300.00 | 6600.00 | LIMITS | |
ALVIN RAFAILOV |
50 BEARD STREET
STATEN ISLAND, New York 103146241 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 07/18/2023 | 3300.00 | 6600.00 | LIMITS | |
MR. BRUCE V. RAUNER |
3 CARD SOUND ROAD
KEY LARGO, Florida 330373771 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/30/2023 | 3300.00 | 6600.00 | LIMITS | |
KATHYRN RICHARDSON |
729 NORTH SHORE DRIVE
CHARLESTON, South Carolina 294124215 |
N/A / HOMEMAKER | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
MARK RICHARDSON |
729 NORTH SHORE DRIVE
CHARLESTON, South Carolina 294124215 |
RAM INVESTMENTS LLC / SELF EMPLOYED | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
JEFFREY SAGANSKY |
303 EVERGLADE AVENUE
PALM BEACH, Florida 334803739 |
SELF-EMPLOYED / INVESTOR | TRANSFER | MEMO | 09/22/2023 | 3300.00 | 6600.00 | LIMITS | |
KELLY SCARBROUGH |
4185 BLACKHAWK PLAZA CIRCLE
DANVILLE, California 945064694 |
PACIFIC MERITAGE / RESTAURANT OWNER | TRANSFER | MEMO | 07/11/2023 | 1700.00 | 5025.00 | LIMITS | |
GRETA SCHMIDT |
44000 WINCHESTER ROAD
TEMECULA, California 925902578 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 09/13/2023 | 3300.00 | 6600.00 | LIMITS | |
PATRICK SCHMIDT |
44000 WINCHESTER ROAD
TEMECULA, California 925902578 |
FFF ENTERPRISES INC. / EXECUTIVE | TRANSFER | MEMO | 09/13/2023 | 3300.00 | 6600.00 | LIMITS | |
SCOTT SCHNUCK |
15 UPPER LADUE ROAD.
ST. LOUIS, Missouri 631241675 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 3300.00 | 6600.00 | LIMITS | |
DAVID SEATON |
4814 SAINT JOHNS DRIVE
DALLAS, Texas 752053144 |
SELF / CONSULTANT | TRANSFER | MEMO | 08/29/2023 | 1700.00 | 5000.00 | LIMITS | |
VIJAY SHARMA |
710 BRIARWOOD LANE
BRYAN, Ohio 435063519 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/30/2023 | -1700.00 | 0.00 | LIMITS | |
FLORENCE SLOAN |
21600 WEST OXNARD STREET
LOS ANGELES, California 91367 |
SELF / PRODUCER | TRANSFER | MEMO | 09/15/2023 | 3300.00 | 6600.00 | LIMITS | |
HARRY SLOAN |
21600 WEST OXNARD STREET
LOS ANGELES, California 91367 |
EAGLE EQUITY PARTNERS LLC / CEO | TRANSFER | MEMO | 09/15/2023 | 3300.00 | 6600.00 | LIMITS | |
ROBIN SMALL |
3680 FORT CHARLES DRIVE
NAPLES, Florida 341027933 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/09/2023 | 1700.00 | 5000.00 | LIMITS | |
BILL SMITH |
733 POINSETTIA STREET
COLUMBIA, South Carolina 292052067 |
RED ROCK DEVELOPMENTS LLC / COMMERCIAL REAL ESTATE DEVELOPMENT | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
ARTHUR SPECTOR |
4401 COLLINS AVENUE
MIAMI BEACH, Florida 331403227 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 1700.00 | 5000.00 | LIMITS | |
MR. WARREN A. STEPHENS |
111 CENTER ST
LITTLE ROCK, Arkansas 722014402 |
STEPHENS INC. / EXECUTIVE | TRANSFER | MEMO | 09/27/2023 | 3300.00 | 6600.00 | LIMITS | |
CHRIS SUAREZ |
5900 NORTH OCEAN DRIVE
HOLLYWOOD, Florida 330194644 |
SOUTH BEACH SKINCARE / COSMETIC MANUFACTURE | TRANSFER | MEMO | 09/21/2023 | 1700.00 | 5000.00 | LIMITS | |
MARY TANENBLATT |
3107 PEACHTREE ROAD NE
UNIT 1805
ATLANTA, Georgia 303053365 |
SELF EMPLOYED / PHYSICIAN | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
LISA TOWBIN |
204 RESIDENCE LANE
KEY LARGO, Florida 33037 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 1700.00 | 5000.00 | LIMITS | |
ELISE TRULASKE |
7700 FORSYTH BLVD
ST. LOUIS, Missouri 631051810 |
SPIRITJETS / CONSULTANT | TRANSFER | MEMO | 09/07/2023 | 3300.00 | 6600.00 | LIMITS | |
AMY ABBOUD WARE |
3905 BEVERLY DRIVE
DALLAS, Texas 752052809 |
THE WARE FIRM / ATTORNEY | TRANSFER | MEMO | 09/22/2023 | 3300.00 | 6600.00 | LIMITS | |
LESLIE WARE |
3905 BEVERLY DRIVE
DALLAS, Texas 752052809 |
WARE HOLDINGS / INVESTMENTS | TRANSFER | MEMO | 09/22/2023 | 3300.00 | 6600.00 | LIMITS | |
GEORGE WEISS |
7252 FISHER ISLAND DRIVE
MIAMI BEACH, Florida 331090747 |
WEISS MULTI-STRATEGY ADVISERS LLC / CEO | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
CHRISTY L. WELKER |
303 EVERGLADE AVENUE
PALM BEACH, Florida 334803739 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 09/22/2023 | 100.00 | 3400.00 | LIMITS | |
ANN WENDER |
1705 OCEAN AVENUE
SANTA MONICA, California 904013213 |
COLGIN CELLARS / VINTNER | TRANSFER | MEMO | 09/28/2023 | 100.00 | 3400.00 | LIMITS | |
JOSEPH WENDER |
1705 E OCEAN AVE
SANTA MONICA, California 904013213 |
COLGIN CELLARS / VINTNER | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
MELINDA WINN |
2201 LAKESIDE BLVD
RICHARDSON, Texas 750824305 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
STEPHEN T. WINN |
2201 LAKESIDE BLVD
RICHARDSON, Texas 750824305 |
REALPAGE / CEO | TRANSFER | MEMO | 09/26/2023 | 3300.00 | 6600.00 | LIMITS | |
KEENAN WOLENS |
814 N ROXBURY DR
BEVERLY HILLS, California 902103018 |
AMIR DEVELOPMENT CO / REAL ESTATE | TRANSFER | MEMO | 09/28/2023 | 3300.00 | 6600.00 | LIMITS | |
HELEN ZALIK |
56 MOUNT PARAN ROAD NORTHWEST
ATLANTA, Georgia 303274968 |
THE JEWISH AGENCY FOR ISRAEL / BOARD MEMBER | TRANSFER | MEMO | 09/21/2023 | 3300.00 | 6600.00 | LIMITS | |
TEAM STAND FOR AMERICA |
186 SEVEN FARMS DR
STE F-401
DANIEL ISLAND, South Carolina 294928510 |
TRANSFER | 09/30/2023 | 1554034.76 | 4561056.01 |
| |||
EDWARD A |
88 PACIFIC AVE
STATEN ISLAND, New York 103126212 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/06/2023 | 10.00 | 10.00 | LIMITS | |
LARRY A BERRY |
270 NORTHMILL PARKWAY
STOCKBRIDGE, Georgia 302814869 |
DELTA AIR LINES / AP MECHANIC | TRANSFER | MEMO | 07/14/2023 | 50.00 | 150.00 | LIMITS | |
SAL A BIANCO |
5560 LOWER MACUNGIE RD.
MACUNGIE, Pennsylvania 180629029 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/03/2023 | 1.00 | 10.95 | LIMITS | |
SAL A BIANCO |
5560 LOWER MACUNGIE RD.
MACUNGIE, Pennsylvania 180629029 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/18/2023 | 4.95 | 10.95 | LIMITS | |
ROBERT A CASE |
34920 SEVENTH AVENUE SW
FEDERAL WAY, Washington 980238435 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/26/2023 | 50.00 | 100.00 | LIMITS | |
ROBERT A CASE |
34920 SEVENTH AVENUE SW
FEDERAL WAY, Washington 980238435 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 50.00 | 100.00 | LIMITS | |
CHARLES A CLARK |
8564 INDIAN SUMMER TRAIL
HARRISBURG, North Carolina 280759686 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/21/2023 | 10.00 | 30.00 | LIMITS | |
CHARLES A CLARK |
8564 INDIAN SUMMER TRAIL
HARRISBURG, North Carolina 280759686 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/21/2023 | 10.00 | 30.00 | LIMITS | |
CHARLES A CLARK |
8564 INDIAN SUMMER TRAIL
HARRISBURG, North Carolina 280759686 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/21/2023 | 10.00 | 30.00 | LIMITS | |
ARLAN A DAVIS |
3012 BELMONT AVE.
WEST LAWN, Pennsylvania 196091404 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/10/2023 | 25.00 | 75.00 | LIMITS | |
ARLAN A DAVIS |
3012 BELMONT AVE.
WEST LAWN, Pennsylvania 196091404 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/10/2023 | 25.00 | 75.00 | LIMITS | |
ARLAN A DAVIS |
3012 BELMONT AVE.
WEST LAWN, Pennsylvania 196091404 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/10/2023 | 25.00 | 75.00 | LIMITS | |
CAROLE A FORKOWITZ |
6649 LONE CEDAR ROAD
FRISCO, Texas 750364156 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/13/2023 | 1.00 | 36.00 | LIMITS | |
CAROLE A FORKOWITZ |
6649 LONE CEDAR ROAD
FRISCO, Texas 750364156 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/13/2023 | 25.00 | 36.00 | LIMITS | |
CAROLE A FORKOWITZ |
6649 LONE CEDAR ROAD
FRISCO, Texas 750364156 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 10.00 | 36.00 | LIMITS | |
THOMAS A IMLER |
216 BEALE LANE
EVANS, Georgia 308095446 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 100.00 | 100.00 | LIMITS | |
RICHARD A LEE |
263 OAK STREET
HOLYOKE, Massachusetts 010403906 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 25.00 | 25.00 | LIMITS | |
DONALD A MAGNUSON |
PO BOX 636
CLEMENTS, California 952270636 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 25.00 | 50.00 | LIMITS | |
DONALD A MAGNUSON |
PO BOX 636
CLEMENTS, California 952270636 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 25.00 | 50.00 | LIMITS | |
PHYLLIS A MUELLENBERG |
PO BOX 52 37305 174TH ST
REDFIELD, South Dakota 574690052 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 25.00 | 71.00 | LIMITS | |
PHYLLIS A MUELLENBERG |
PO BOX 52 37305 174TH ST
REDFIELD, South Dakota 574690052 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/15/2023 | 1.00 | 71.00 | LIMITS | |
PHYLLIS A MUELLENBERG |
PO BOX 52 37305 174TH ST
REDFIELD, South Dakota 574690052 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/15/2023 | 25.00 | 71.00 | LIMITS | |
PHYLLIS A MUELLENBERG |
PO BOX 52 37305 174TH ST
REDFIELD, South Dakota 574690052 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/21/2023 | 10.00 | 71.00 | LIMITS | |
PHYLLIS A MUELLENBERG |
PO BOX 52 37305 174TH ST
REDFIELD, South Dakota 574690052 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 10.00 | 71.00 | LIMITS | |
RON A SIMON |
15050 RANCHO REAL
DEL MAR, California 920144214 |
SCRIPPS CLINIC / PHYSICIAN | TRANSFER | MEMO | 08/24/2023 | 2.00 | 52.00 | LIMITS | |
RON A SIMON |
15050 RANCHO REAL
DEL MAR, California 920144214 |
SCRIPPS CLINIC / PHYSICIAN | TRANSFER | MEMO | 08/24/2023 | 25.00 | 52.00 | LIMITS | |
RON A SIMON |
15050 RANCHO REAL
DEL MAR, California 920144214 |
SCRIPPS CLINIC / PHYSICIAN | TRANSFER | MEMO | 09/24/2023 | 25.00 | 52.00 | LIMITS | |
BRUCE A THIEMAN |
260 WHITEWATER CT
DELAWARE, Ohio 430157506 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/02/2023 | 100.00 | 200.00 | LIMITS | |
BRUCE A THIEMAN |
260 WHITEWATER CT
DELAWARE, Ohio 430157506 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 100.00 | 200.00 | LIMITS | |
ERNEST A TRACY |
119 MADDOCKS AVE
ELLSWORTH, Maine 046051588 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 100.00 | 150.00 | LIMITS | |
ERNEST A TRACY |
119 MADDOCKS AVE
ELLSWORTH, Maine 046051588 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 50.00 | 150.00 | LIMITS | |
RODERICK A WELLS |
8601 DARNEL ROAD
EDEN PRAIRIE, Minnesota 553443906 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 25.00 | 50.00 | LIMITS | |
TORBEN AABO |
510 CHARLTON ROAD
BALLSTON SPA, New York 120203204 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 25.00 | 25.00 | LIMITS | |
GERALD AALBERS |
13617 RICHARD NIXON ST
MANOR, Texas 786533938 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/08/2023 | 10.00 | 93.00 | LIMITS | |
GERALD AALBERS |
13617 RICHARD NIXON ST
MANOR, Texas 786533938 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/14/2023 | 10.00 | 93.00 | LIMITS | |
GERALD AALBERS |
13617 RICHARD NIXON ST
MANOR, Texas 786533938 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 10.00 | 93.00 | LIMITS | |
GERALD AALBERS |
13617 RICHARD NIXON ST
MANOR, Texas 786533938 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/14/2023 | 10.00 | 93.00 | LIMITS | |
JOHAN AARSVOLD |
2990 SOMERSET LN
ORONO, Minnesota 553569681 |
INTERNATIONAL JET LLC / PILOT | TRANSFER | MEMO | 09/28/2023 | 25.00 | 50.00 | LIMITS | |
MR STEPHEN E. AASHEIM |
8943 SW 65TH LN
GAINESVILLE, Florida 326089229 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 15.00 | 100.00 | LIMITS | |
JUDITH ABAD |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/21/2023 | 5.00 | 15.00 | LIMITS | |
JUDITH ABAD |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/24/2023 | 10.00 | 15.00 | LIMITS | |
JUDITH ABADHOOKER |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/21/2023 | 1.00 | 32.00 | LIMITS | |
JUDITH ABADHOOKER |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/21/2023 | 5.00 | 32.00 | LIMITS | |
JUDITH ABADHOOKER |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 5.00 | 32.00 | LIMITS | |
JUDITH ABADHOOKER |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 1.00 | 32.00 | LIMITS | |
JUDITH ABADHOOKER |
521 VIA MEDIA
PALOS VERDES ESTAT, California 902741251 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 10.00 | 32.00 | LIMITS | |
CATHY ABALLO |
101 SALT SHAKER ST.
DAYTONA BEACH, Florida 321243742 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/06/2023 | 25.00 | 105.00 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 07/01/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 07/06/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 07/27/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 07/28/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/06/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/22/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/23/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/24/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/25/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/25/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/29/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/29/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/29/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/30/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/30/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/30/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 08/30/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/02/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/03/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/03/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/04/2023 | 7.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/06/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/07/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/07/2023 | 10.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/09/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/15/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/20/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/20/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/21/2023 | 5.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/25/2023 | 2.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/25/2023 | 1.00 | 440.64 | LIMITS | |
MR ROSS E. ABBE |
2721 VICTOR ST
BELLINGHAM, Washington 982252247 |
SELF-EMPLOYED / INS SALES RETIRED | TRANSFER | MEMO | 09/25/2023 | 5.00 | 440.64 | LIMITS | |
LINDA ABBEY |
13708 ARROWOOD CT
MIDLOTHIAN, Virginia 231124041 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 25.00 | 25.00 | LIMITS | |
ROBERT ABBEY |
231 TAILDRAGGER
MARION, Texas 781246568 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/26/2023 | 250.00 | 350.00 | LIMITS | |
ROBERT ABBEY |
231 TAILDRAGGER
MARION, Texas 781246568 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 100.00 | 350.00 | LIMITS | |
WILLIAM ABBEY |
8820 WALTHER BLVD APT 1412
PARKVILLE, Maryland 212349039 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/08/2023 | 25.00 | 155.00 | LIMITS | |
WILLIAM ABBEY |
8820 WALTHER BLVD APT 1412
PARKVILLE, Maryland 212349039 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/20/2023 | 10.00 | 155.00 | LIMITS | |
WILLIAM ABBEY |
8820 WALTHER BLVD APT 1412
PARKVILLE, Maryland 212349039 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/20/2023 | 10.00 | 155.00 | LIMITS | |
WILLIAM ABBEY |
8820 WALTHER BLVD APT 1412
PARKVILLE, Maryland 212349039 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/20/2023 | 10.00 | 155.00 | LIMITS | |
ANNE ABBOTT |
2042 150 RD.
KENSINGTON, Kansas 669516703 |
NCKSEC / TEACHER | TRANSFER | MEMO | 09/04/2023 | 10.00 | 10.00 | LIMITS | |
ASHLEY ABBOTT |
4485 OAK POND RD.
EAGAN, Minnesota 551231989 |
CHILD EVANGELISM FELLOWSHIP / MINISTRY COORDINATOR | TRANSFER | MEMO | 09/30/2023 | 5.00 | 27.00 | LIMITS | |
MR DAVID W. ABBOTT |
781 TOWNE LAKE DR
MONTGOMERY, Alabama 361176072 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/29/2023 | 10.00 | 138.00 | LIMITS | |
MR DAVID W. ABBOTT |
781 TOWNE LAKE DR
MONTGOMERY, Alabama 361176072 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 10.00 | 138.00 | LIMITS | |
MR DAVID W. ABBOTT |
781 TOWNE LAKE DR
MONTGOMERY, Alabama 361176072 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 1.00 | 138.00 | LIMITS | |
MR DAVID W. ABBOTT |
781 TOWNE LAKE DR
MONTGOMERY, Alabama 361176072 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 5.00 | 138.00 | LIMITS | |
MR DAVID W. ABBOTT |
781 TOWNE LAKE DR
MONTGOMERY, Alabama 361176072 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 10.00 | 138.00 | LIMITS | |
DONA ABBOTT |
776 BLACK BRANCH RD
RABUN GAP, Georgia 305682502 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/14/2023 | 10.50 | 67.10 | LIMITS | |
DONA ABBOTT |
776 BLACK BRANCH RD
RABUN GAP, Georgia 305682502 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/15/2023 | 25.00 | 67.10 | LIMITS | |
JIM ABBOTT |
481 RED ROCK RANCH RD
RED ROCK, Texas 786624535 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 25.00 | 25.00 | LIMITS | |
KATHLEEN ABBOTT |
8 WINTHROP ST
WINTHROP, Massachusetts 021522603 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 10.00 | 30.00 | LIMITS | |
KATHLEEN ABBOTT |
8 WINTHROP ST
WINTHROP, Massachusetts 021522603 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 15.00 | 30.00 | LIMITS | |
KATHLEEN ABBOTT |
8 WINTHROP ST
WINTHROP, Massachusetts 021522603 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/23/2023 | 5.00 | 30.00 | LIMITS | |
MARK ABBOTT |
35 WOODMONT DRIVE
HOLLIS, New Hampshire 030495978 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 25.00 | 25.00 | LIMITS | |
PAMELA ABBOTT |
501 SOUTHWIND DR.
LAKE GENEVA, Wisconsin 531474773 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/13/2023 | 5.00 | 25.00 | LIMITS | |
PAMELA ABBOTT |
501 SOUTHWIND DR.
LAKE GENEVA, Wisconsin 531474773 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 5.00 | 25.00 | LIMITS | |
ROBERT ABBOTT |
3024 DOWER HOUSE DRIVE
HERNDON, Virginia 201712237 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/27/2023 | 250.00 | 250.00 | LIMITS | |
STEPHANIE ABBOTT |
3945 SW CANTERBURY TOWN RD
TOPEKA, Kansas 666101435 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/27/2023 | 1.00 | 76.00 | LIMITS | |
STEPHANIE ABBOTT |
3945 SW CANTERBURY TOWN RD
TOPEKA, Kansas 666101435 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/27/2023 | 25.00 | 76.00 | LIMITS | |
STEPHANIE ABBOTT |
3945 SW CANTERBURY TOWN RD
TOPEKA, Kansas 666101435 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/27/2023 | 25.00 | 76.00 | LIMITS | |
STEPHANIE ABBOTT |
3945 SW CANTERBURY TOWN RD
TOPEKA, Kansas 666101435 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 25.00 | 76.00 | LIMITS | |
LAMEZA ABDELNOUR |
4017 PLATTE DRIVE
FORT COLLINS, Colorado 805265369 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/15/2023 | 15.00 | 16.98 | LIMITS | |
LAMEZA ABDELNOUR |
4017 PLATTE DRIVE
FORT COLLINS, Colorado 805265369 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/19/2023 | 0.99 | 16.98 | LIMITS | |
LAMEZA ABDELNOUR |
4017 PLATTE DRIVE
FORT COLLINS, Colorado 805265369 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 0.99 | 16.98 | LIMITS | |
RAMIN ABDOLAZADEH |
28 SUNSET RD
GREAT NECK, New York 110241302 |
PREMIER COLOR SOURCE / SALES | TRANSFER | MEMO | 07/02/2023 | 25.00 | 207.50 | LIMITS | |
RAMIN ABDOLAZADEH |
28 SUNSET RD
GREAT NECK, New York 110241302 |
PREMIER COLOR SOURCE / SALES | TRANSFER | MEMO | 07/20/2023 | 25.00 | 207.50 | LIMITS | |
RAMIN ABDOLAZADEH |
28 SUNSET RD
GREAT NECK, New York 110241302 |
PREMIER COLOR SOURCE / SALES | TRANSFER | MEMO | 08/31/2023 | 25.00 | 207.50 | LIMITS | |
RAMIN ABDOLAZADEH |
28 SUNSET RD
GREAT NECK, New York 110241302 |
PREMIER COLOR SOURCE / SALES | TRANSFER | MEMO | 09/12/2023 | 24.75 | 207.50 | LIMITS | |
PETER ABEGG |
360 CLARENDON LN
SAINT CHARLES, Missouri 633014503 |
CARDINAL RITTER H.S. / TEACHER | TRANSFER | MEMO | 07/26/2023 | 2.00 | 29.95 | LIMITS | |
PETER ABEGG |
360 CLARENDON LN
SAINT CHARLES, Missouri 633014503 |
CARDINAL RITTER H.S. / TEACHER | TRANSFER | MEMO | 07/26/2023 | 10.00 | 29.95 | LIMITS | |
PETER ABEGG |
360 CLARENDON LN
SAINT CHARLES, Missouri 633014503 |
CARDINAL RITTER H.S. / TEACHER | TRANSFER | MEMO | 08/10/2023 | 1.00 | 29.95 | LIMITS | |
PETER ABEGG |
360 CLARENDON LN
SAINT CHARLES, Missouri 633014503 |
CARDINAL RITTER H.S. / TEACHER | TRANSFER | MEMO | 08/10/2023 | 4.95 | 29.95 | LIMITS | |
MR. JAMES R. ABEL |
41024 CALLA LILY ST.
FORT MILL, South Carolina 297075815 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/22/2023 | 50.00 | 350.00 | LIMITS | |
MR. JAMES R. ABEL |
41024 CALLA LILY ST.
FORT MILL, South Carolina 297075815 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 50.00 | 350.00 | LIMITS | |
KAY ABEL |
8553 W 48TH PL
ARVADA, Colorado 800024259 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 5.00 | 15.00 | LIMITS | |
LEO ABEL |
2907 WEST LANE DR
HOUSTON, Texas 770274919 |
ABEL ENGINEERING / ENGINEER | TRANSFER | MEMO | 09/30/2023 | 50.00 | 50.00 | LIMITS | |
STANLEY ABEL |
12259 FREDERICKSBURG BLVD
KNOXVILLE, Tennessee 379226666 |
PROJENX INC. / CEO | TRANSFER | MEMO | 09/05/2023 | 100.00 | 200.00 | LIMITS | |
STANLEY ABEL |
12259 FREDERICKSBURG BLVD
KNOXVILLE, Tennessee 379226666 |
PROJENX INC. / CEO | TRANSFER | MEMO | 09/15/2023 | 100.00 | 200.00 | LIMITS | |
STEVE ABEL |
6051 WEST GREENTREE DR
SOMIS, California 930669713 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/21/2023 | 100.00 | 250.00 | LIMITS | |
STEVE ABEL |
6051 WEST GREENTREE DR
SOMIS, California 930669713 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 25.00 | 250.00 | LIMITS | |
STEVE ABEL |
6051 WEST GREENTREE DR
SOMIS, California 930669713 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 25.00 | 250.00 | LIMITS | |
ULDIS ABELE |
507 WEXFORD CT
ROSEVILLE, California 956615109 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 10.00 | 10.00 | LIMITS | |
DOUGLAS ABELL |
202 WOODSIDE DRIVE
MASTIC BEACH, New York 119514416 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 5.21 | 5.21 | LIMITS | |
GERRY ABELL |
104 NE ASH
LEES SUMMIT, Missouri 640632003 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/16/2023 | 10.00 | 20.00 | LIMITS | |
GERRY ABELL |
104 NE ASH
LEES SUMMIT, Missouri 640632003 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 10.00 | 20.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/12/2023 | 25.00 | 190.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/26/2023 | 25.00 | 260.00 | LIMITS | |
JOHN ABELL |
5041 E GLEN ARRAN LANE
ORANGE, California 928691245 |
SELF-EMPLOYED / BUILDER | TRANSFER | MEMO | 07/29/2023 | 100.00 | 200.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/30/2023 | 25.00 | 260.00 | LIMITS | |
JOHN ABELL |
5041 E GLEN ARRAN LANE
ORANGE, California 928691245 |
SELF-EMPLOYED / BUILDER | TRANSFER | MEMO | 07/31/2023 | 100.00 | 200.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/12/2023 | 25.00 | 190.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 4.00 | 190.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 5.00 | 190.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 25.00 | 190.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/26/2023 | 25.00 | 260.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/30/2023 | 25.00 | 260.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/12/2023 | 25.00 | 190.00 | LIMITS | |
JOHN ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/23/2023 | 25.00 | 190.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 25.00 | 260.00 | LIMITS | |
JOHNL ABELL |
2200 BANNING PL
HYATTSVILLE, Maryland 207832849 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 25.00 | 260.00 | LIMITS | |
ROMEO ABELLA |
1290 VALLEY ROAD
RYDAL, Pennsylvania 190461248 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/14/2023 | 100.00 | 100.00 | LIMITS | |
MR DAVID M. ABELN |
20216 SDHWY 1806
FORT PIERRE, South Dakota 57532 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/03/2023 | 20.00 | 110.00 | LIMITS | |
MR DAVID M. ABELN |
20216 SDHWY 1806
FORT PIERRE, South Dakota 57532 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/17/2023 | 15.00 | 110.00 | LIMITS | |
WESTON ABELS |
830 MEDORA DR
GREER, South Carolina 296504751 |
US DAIRY EXPORT COUNCIL / COMMUNICATIONS | TRANSFER | MEMO | 07/04/2023 | 10.00 | 60.00 | LIMITS | |
WESTON ABELS |
830 MEDORA DR
GREER, South Carolina 296504751 |
US DAIRY EXPORT COUNCIL / COMMUNICATIONS | TRANSFER | MEMO | 08/03/2023 | 15.00 | 60.00 | LIMITS | |
WESTON ABELS |
830 MEDORA DR
GREER, South Carolina 296504751 |
US DAIRY EXPORT COUNCIL / COMMUNICATIONS | TRANSFER | MEMO | 08/04/2023 | 10.00 | 60.00 | LIMITS | |
WESTON ABELS |
830 MEDORA DR
GREER, South Carolina 296504751 |
US DAIRY EXPORT COUNCIL / COMMUNICATIONS | TRANSFER | MEMO | 09/04/2023 | 10.00 | 60.00 | LIMITS | |
BILL ABENE |
409 HUNTRIDGE DRIVE
VENICE, Florida 342923174 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/20/2023 | 25.00 | 25.00 | LIMITS | |
JOHN ABENSTEIN |
10978 11TH AVE NW
ORONOCO, Minnesota 559602110 |
MAYO CLINIC / PHYSICIAN | TRANSFER | MEMO | 08/24/2023 | 100.00 | 200.00 | LIMITS | |
JOHN ABENSTEIN |
10978 11TH AVE NW
ORONOCO, Minnesota 559602110 |
MAYO CLINIC / PHYSICIAN | TRANSFER | MEMO | 08/26/2023 | 100.00 | 200.00 | LIMITS | |
LAWRENCE ABERNATHY |
5505 STARLIT DRIVE
ST. LOUIS, Missouri 631292245 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/10/2023 | 14.85 | 14.85 | LIMITS | |
SANDRA ABFALL |
228 STRAYHORN DR.
SAINT PETERS, Missouri 633766411 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 3.00 | 28.00 | LIMITS | |
SANDRA ABFALL |
228 STRAYHORN DR.
SAINT PETERS, Missouri 633766411 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 25.00 | 28.00 | LIMITS | |
DIEGO ABICH |
1024 EAST JERSEY ST
ELIZABETH, New Jersey 072012511 |
KEAN UNIVERSITY / ADJUNCT PROFESSOR POL.SCIENCR | TRANSFER | MEMO | 08/23/2023 | 10.00 | 85.00 | LIMITS | |
KENNETH ABNER |
2801 CROSS COUNTRY RD
CHARLOTTE, North Carolina 282700745 |
BISHOP DULANEY JOYNER ABNER PA / ATTORNEY | TRANSFER | MEMO | 08/24/2023 | 50.00 | 50.00 | LIMITS | |
BETTY ABRAHAMSEN |
2705 CHRISTIANA COURT
CHRISTIANSBURG, Virginia 240737197 |
CARILION CLINIC / PHYSICAL THERAPIST | TRANSFER | MEMO | 08/26/2023 | 25.00 | 72.00 | LIMITS | |
BETTY ABRAHAMSEN |
2705 CHRISTIANA COURT
CHRISTIANSBURG, Virginia 240737197 |
CARILION CLINIC / PHYSICAL THERAPIST | TRANSFER | MEMO | 09/10/2023 | 7.00 | 72.00 | LIMITS | |
GEORGE ABRAHAM |
13108 CRESTMOOR DRIVE
FRISCO, Texas 750351391 |
REALPAGE / SOFTWARE DEVELOPER | TRANSFER | MEMO | 08/16/2023 | 24.75 | 284.75 | LIMITS | |
DR. MICHAEL ABRAHAMS |
680 NW 101 TERRACE
PLANTATION, Florida 333241060 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/10/2023 | 50.00 | 150.00 | LIMITS | |
TIMOTHY ABRAHAMSEN |
816 S GLENVISTA DR
PUEBLO WEST, Colorado 810071963 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 25.00 | 50.00 | LIMITS | |
ARVINE ABRAMS |
368 N WINDSONG LN
GREENWOOD, Indiana 461427266 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 25.00 | 25.00 | LIMITS | |
CANDY ABRAMSON |
2301 EDGCUMBE ROAD
SAINT PAUL, Minnesota 551162414 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 1.00 | 1.00 | LIMITS | |
MICHAEL ABRAMSON |
17184 HUNTINGTON PARK WAY
BOCA RATON, Florida 334962902 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 100.00 | 150.00 | LIMITS | |
MICHELA ABRAMS |
50 ALTAMONT AVE
MILL VALLEY, California 949411318 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 25.00 | 25.00 | LIMITS | |
NANCY ABRAMS |
924 HILTS AVE
LOS ANGELES, California 900243213 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 250.00 | 250.00 | LIMITS | |
RUSSELL ABRAMS |
105 RENAISSANCE DR
CHERRY HILL, New Jersey 080035104 |
RELIEVUS / PHYSICIAN | TRANSFER | MEMO | 08/14/2023 | 15.00 | 83.00 | LIMITS | |
JOSEPH ABRUZZI |
990A HERITAGE VILLAGE
SOUTHBURY, Connecticut 064881359 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 1.00 | 6.00 | LIMITS | |
JOSEPH ABRUZZI |
990A HERITAGE VILLAGE
SOUTHBURY, Connecticut 064881359 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 5.00 | 6.00 | LIMITS | |
SANDI ABSHIER |
813 N. PATRICIA
WACO, Texas 767051166 |
TSTC / EDUCATION | TRANSFER | MEMO | 09/29/2023 | 5.00 | 5.00 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 2.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 5.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 2.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 2.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/23/2023 | 20.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 2.00 | 53.82 | LIMITS | |
AWNI ABUSALEH |
3106 HELIX BAY DR
CRANDALL, Texas 751145197 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 20.82 | 53.82 | LIMITS | |
ALEX ACCETTA |
8441 SEAPORT DRIVE
HUNTINGTON BEACH, California 926464432 |
SELF-EMPLOYED / CPA | TRANSFER | MEMO | 09/16/2023 | 3.00 | 28.00 | LIMITS | |
ALEX ACCETTA |
8441 SEAPORT DRIVE
HUNTINGTON BEACH, California 926464432 |
SELF-EMPLOYED / CPA | TRANSFER | MEMO | 09/16/2023 | 25.00 | 28.00 | LIMITS | |
MARY ACEVEDO |
13514 IROQUOIS RD
APPLE VALLEY, California 923086347 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/05/2023 | 15.00 | 15.00 | LIMITS | |
JOANNE ACHEN |
6230 ZORRO TRL
LAS CRUCES, New Mexico 880076727 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/21/2023 | 25.00 | 25.00 | LIMITS | |
LOREN ACHENBACH |
24160 RINGLAND RD
TABOR, Iowa 516534057 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/03/2023 | 37.00 | 42.00 | LIMITS | |
URBEN ACHENBACH |
1813 W.17. TH.
SHERIDAN, Wyoming 82801 |
ROCKY MOUNTAIN SPORTING GOODS / SALES | TRANSFER | MEMO | 08/19/2023 | 5.00 | 12.40 | LIMITS | |
URBEN ACHENBACH |
1813 W.17. TH.
SHERIDAN, Wyoming 82801 |
ROCKY MOUNTAIN SPORTING GOODS / SALES | TRANSFER | MEMO | 08/31/2023 | 2.00 | 12.40 | LIMITS | |
THELMA ACHESON |
9077 W 77TH PLACE
ARVADA, Colorado 800054304 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/25/2023 | 5.00 | 5.00 | LIMITS | |
ASHISH ACHLERKAR |
108 WESTLAKE DRIVE
WAXHAW, North Carolina 281730089 |
NEARU / FOUNDER AND CEO | TRANSFER | MEMO | 09/30/2023 | 3300.00 | 6600.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 07/25/2023 | 3.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 07/25/2023 | 10.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 08/13/2023 | 3.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 08/13/2023 | 1.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 08/13/2023 | 5.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 09/17/2023 | 5.00 | 64.00 | LIMITS | |
PAUL ACKAH |
5335 DUKE STREET APT. 401
ALEXANDRIA, Virginia 223043031 |
FAIRFAX RED TOP COMPANY / DRIVING | TRANSFER | MEMO | 09/17/2023 | 37.00 | 64.00 | LIMITS | |
CECILE ACKERMAN |
210 20TH APT1B
GOTHENBURG, Nebraska 691381249 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/14/2023 | 2.00 | 121.50 | LIMITS | |
CECILE ACKERMAN |
210 20TH APT1B
GOTHENBURG, Nebraska 691381249 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/14/2023 | 49.50 | 121.50 | LIMITS | |
DAVID ACKERMAN |
3350 W 138TH TERR
LEAWOOD, Kansas 662244592 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/27/2023 | 25.00 | 35.00 | LIMITS | |
DAVID ACKERMAN |
3350 W 138TH TERR
LEAWOOD, Kansas 662244592 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/04/2023 | 10.00 | 35.00 | LIMITS | |
DUANE ACKER |
7089 HWY. K
MIDDLETON, Wisconsin 53562 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/08/2023 | 10.00 | 20.00 | LIMITS | |
DUANE ACKER |
7089 HWY. K
MIDDLETON, Wisconsin 53562 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 10.00 | 20.00 | LIMITS | |
EDWIN ACKERMAN |
5301 SOUTHEAST PATTERSON STREET
HILLSBORO, Oregon 971233664 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/04/2023 | 1.00 | 26.00 | LIMITS | |
EDWIN ACKERMAN |
5301 SOUTHEAST PATTERSON STREET
HILLSBORO, Oregon 971233664 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/04/2023 | 25.00 | 26.00 | LIMITS | |
EMERY ACKERMAN |
1835 DELMAR AVE
GRANITE CITY, Illinois 620404508 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 1.00 | 1.00 | LIMITS | |
KIPPER ACKERMAN |
3 CROWSON STREET
SUMTER, South Carolina 291504064 |
CHURCH OF THE HOLY COMFORTER / DIRECTOR OF MUSIC AND COMMUNICATIONS | TRANSFER | MEMO | 07/31/2023 | 15.00 | 135.00 | LIMITS | |
KIPPER ACKERMAN |
3 CROWSON STREET
SUMTER, South Carolina 291504064 |
CHURCH OF THE HOLY COMFORTER / DIRECTOR OF MUSIC AND COMMUNICATIONS | TRANSFER | MEMO | 08/31/2023 | 15.00 | 135.00 | LIMITS | |
KIPPER ACKERMAN |
3 CROWSON STREET
SUMTER, South Carolina 291504064 |
CHURCH OF THE HOLY COMFORTER / DIRECTOR OF MUSIC AND COMMUNICATIONS | TRANSFER | MEMO | 09/30/2023 | 15.00 | 135.00 | LIMITS | |
REV STEPHEN ACKERMAN |
152 CHAHYGA WAY
LOUDON, Tennessee 377742806 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/01/2023 | 10.00 | 20.00 | LIMITS | |
MR TOM ACKLEN |
259 SOWING OAK DR
SAN MARCOS, Texas 786663376 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/10/2023 | 0.20 | 25.40 | LIMITS | |
MR TOM ACKLEN |
259 SOWING OAK DR
SAN MARCOS, Texas 786663376 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/10/2023 | 0.20 | 25.40 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/29/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/29/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/29/2023 | 10.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 10.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 1.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 2.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 15.00 | 98.00 | LIMITS | |
SERGIO ACOBA |
1963 GINKGO ST
SAN BERNARDINO, California 924072365 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 25.00 | 98.00 | LIMITS | |
GLEN ACOHIDO |
1060 KAMEHAMEHA HWY
PEARL CITY, Hawaii 967822557 |
AAC / CARGO AGENT | TRANSFER | MEMO | 09/10/2023 | 1.00 | 11.00 | LIMITS | |
JESUS MANUEL ACOSTA |
6111 SUN VALLEY #213
EL PASO, Texas 799243540 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 1.00 | 38.99 | LIMITS | |
JESUS MANUEL ACOSTA |
6111 SUN VALLEY #213
EL PASO, Texas 799243540 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/04/2023 | 9.00 | 38.99 | LIMITS | |
JESUS MANUEL ACOSTA |
6111 SUN VALLEY #213
EL PASO, Texas 799243540 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/18/2023 | 0.99 | 38.99 | LIMITS | |
LYDIA ACOSTA |
P.O. BOX 129
INDIAN ROCKS BEACH, Florida 337850129 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/31/2023 | 6.00 | 19.00 | LIMITS | |
LYDIA ACOSTA |
P.O. BOX 129
INDIAN ROCKS BEACH, Florida 337850129 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/31/2023 | 3.00 | 19.00 | LIMITS | |
LYDIA ACOSTA |
P.O. BOX 129
INDIAN ROCKS BEACH, Florida 337850129 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/31/2023 | 10.00 | 19.00 | LIMITS | |
MICHAEL ACOSTA |
129 S. SUNFISH LANE
TRINITY, Texas 758626699 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/13/2023 | 10.00 | 10.00 | LIMITS | |
TERESA ACOSTA |
1205 HEIDENHEIM DR
PASCAGOULA, Mississippi 395812319 |
RESURRECTION CATHOLIC SCHOOL / TEACHER | TRANSFER | MEMO | 09/09/2023 | 15.00 | 15.00 | LIMITS | |
NANCY ACQUAVELLA |
17156 RANSOM ST
HOLLAND, Michigan 494241004 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/31/2023 | 25.00 | 780.00 | LIMITS | |
NANCY ACQUAVELLA |
17156 RANSOM ST
HOLLAND, Michigan 494241004 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/16/2023 | 25.00 | 780.00 | LIMITS | |
TINA ACREE |
2797 JACKSON PIKE
BATAVIA, Ohio 451038466 |
CHRISTIAN BILLAGES / NURSE | TRANSFER | MEMO | 08/31/2023 | 2.00 | 13.00 | LIMITS | |
TINA ACREE |
2797 JACKSON PIKE
BATAVIA, Ohio 451038466 |
CHRISTIAN BILLAGES / NURSE | TRANSFER | MEMO | 08/31/2023 | 1.00 | 13.00 | LIMITS | |
TINA ACREE |
2797 JACKSON PIKE
BATAVIA, Ohio 451038466 |
CHRISTIAN BILLAGES / NURSE | TRANSFER | MEMO | 08/31/2023 | 10.00 | 13.00 | LIMITS | |
ORVIS ACRES |
307 STANFIELD RD APT A3
LA FAYETTE, Georgia 307282196 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 1.00 | 6.00 | LIMITS | |
ORVIS ACRES |
307 STANFIELD RD APT A3
LA FAYETTE, Georgia 307282196 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/07/2023 | 5.00 | 6.00 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/15/2023 | 1.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/15/2023 | 2.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/15/2023 | 3.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/29/2023 | 5.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/15/2023 | 0.99 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 5.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 5.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/01/2023 | 5.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 5.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 5.21 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 15.00 | 357.41 | LIMITS | |
SCOTT ACTON |
3375 W MOUNT ELLEN WAY
PC 218
SALT LAKE CITY, Utah 841294016 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 5.21 | 357.41 | LIMITS | |
ANNE ACUFF |
53 LOGGERHEAD DRIVE
COLUMBIA, South Carolina 292297911 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/25/2023 | 25.00 | 25.00 | LIMITS | |
CHARLES ACUFF |
1205 FOXCROFT RD.
BRISTOL, Virginia 242012791 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 5.00 | 20.16 | LIMITS | |
CHARLES ACUFF |
1205 FOXCROFT RD.
BRISTOL, Virginia 242012791 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 5.21 | 20.16 | LIMITS | |
PEARL ACUFF |
316 HOLLAND FORD ROAD
PELZER, South Carolina 296699692 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/28/2023 | 25.00 | 80.00 | LIMITS | |
PEARL ACUFF |
316 HOLLAND FORD ROAD
PELZER, South Carolina 296699692 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 25.00 | 80.00 | LIMITS | |
BETS ADAIR |
7100 PARTINWOOD DRIVE
FUQUAY VARINA, North Carolina 275269319 |
HEAVENLY FAMILY CARE HOME / MEDTECH CAREGIVER | TRANSFER | MEMO | 07/13/2023 | 2.00 | 6.00 | LIMITS | |
BETS ADAIR |
7100 PARTINWOOD DRIVE
FUQUAY VARINA, North Carolina 275269319 |
HEAVENLY FAMILY CARE HOME / MEDTECH CAREGIVER | TRANSFER | MEMO | 08/13/2023 | 2.00 | 6.00 | LIMITS | |
BETS ADAIR |
7100 PARTINWOOD DRIVE
FUQUAY VARINA, North Carolina 275269319 |
HEAVENLY FAMILY CARE HOME / MEDTECH CAREGIVER | TRANSFER | MEMO | 09/13/2023 | 2.00 | 6.00 | LIMITS | |
PARAG ADALJA |
316 TALMADGE HILL ROAD
NEW CANAAN, Connecticut 068406718 |
SELF-EMPLOYED / SELF | TRANSFER | MEMO | 07/30/2023 | 500.00 | 1600.00 | LIMITS | |
PARAG ADALJA |
316 TALMADGE HILL ROAD
NEW CANAAN, Connecticut 068406718 |
SELF-EMPLOYED / SELF | TRANSFER | MEMO | 08/24/2023 | 500.00 | 1600.00 | LIMITS | |
PARAG ADALJA |
316 TALMADGE HILL ROAD
NEW CANAAN, Connecticut 068406718 |
SELF-EMPLOYED / SELF | TRANSFER | MEMO | 09/27/2023 | 100.00 | 1600.00 | LIMITS | |
KEVIN ADAM |
602 E COLORADO ST.
DAVENPORT, Iowa 528032607 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 50.00 | 640.00 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 07/31/2023 | 17.00 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 07/31/2023 | 2.00 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 07/31/2023 | 25.00 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 08/23/2023 | 25.00 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 09/18/2023 | 4.95 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 09/25/2023 | 49.00 | 269.90 | LIMITS | |
LAURIE ADAM |
4613 NAPLES AVE. SW
IOWA CITY, Iowa 522408925 |
PLEASANTVIEW / NURSE | TRANSFER | MEMO | 09/27/2023 | 4.95 | 269.90 | LIMITS | |
ALAN ADAMS |
9614 CYPRESS ST
PALM BEACH GARDENS, Florida 334105651 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 25.00 | 95.24 | LIMITS | |
ALAN ADAMS |
3S302 BLACKCHERRY LN
GLEN ELLYN, Illinois 601377243 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/30/2023 | 50.00 | 50.00 | LIMITS | |
ALAN ADAMS |
9614 CYPRESS ST
PALM BEACH GARDENS, Florida 334105651 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/20/2023 | 50.00 | 95.24 | LIMITS | |
BETH ADAMSHADLEY |
14438 HIGHWAY 76
LINDSAY, Oklahoma 730529522 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/28/2023 | 0.60 | 1.80 | LIMITS | |
BETH ADAMSHADLEY |
14438 HIGHWAY 76
LINDSAY, Oklahoma 730529522 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 0.60 | 1.80 | LIMITS | |
BETH ADAMSHADLEY |
14438 HIGHWAY 76
LINDSAY, Oklahoma 730529522 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/28/2023 | 0.60 | 1.80 | LIMITS | |
BRIAN ADAMS |
1202 EAGLE HEIGHTS ROAD
PORT ANGELES, Washington 98363 |
ALASKA AIRLINES / PILOT | TRANSFER | MEMO | 09/27/2023 | 50.00 | 200.00 | LIMITS | |
CAROL ADAMS |
6330 IAN CHAD DR E
JACKSONVILLE, Florida 322447216 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 100.00 | 100.00 | LIMITS | |
DAN ADAMS |
1774 CAMEO WAY
SANDY, Utah 840931416 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 10.00 | 35.00 | LIMITS | |
DANIEL ADAMS |
301 BACHMAN CREEK DRIVE
MCKINNEY, Texas 750727175 |
WELLS FARGO BANK / BUSINESS BANKING | TRANSFER | MEMO | 08/30/2023 | 25.00 | 25.00 | LIMITS | |
DAVID ADAMS |
11 CRESTVIEW DR
PITTSFORD, New York 145342248 |
OCONNELL ELECTRIC / IT | TRANSFER | MEMO | 08/29/2023 | 25.00 | 278.00 | LIMITS | |
DAVID ADAMS |
11 CRESTVIEW DR
PITTSFORD, New York 145342248 |
OCONNELL ELECTRIC / IT | TRANSFER | MEMO | 09/28/2023 | 39.00 | 278.00 | LIMITS | |
DAVID ADAMS |
11 CRESTVIEW DR
PITTSFORD, New York 145342248 |
OCONNELL ELECTRIC / IT | TRANSFER | MEMO | 09/28/2023 | 25.00 | 278.00 | LIMITS | |
DEBRA ADAMS |
15022 CLAYMOOR CT APT 10OURT
CHESTERFIELD, Missouri 630177827 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/05/2023 | 3.00 | 3.00 | LIMITS | |
GWEN ADAMS |
1963 E 775 S
SPRINGVILLE, Utah 846633207 |
HARMONY EDUCATIONAL SERVICES / EDUCATION MENTOR | TRANSFER | MEMO | 08/24/2023 | 50.00 | 199.00 | LIMITS | |
GWEN ADAMS |
1963 E 775 S
SPRINGVILLE, Utah 846633207 |
HARMONY EDUCATIONAL SERVICES / EDUCATION MENTOR | TRANSFER | MEMO | 09/18/2023 | 49.50 | 199.00 | LIMITS | |
GWEN ADAMS |
1963 E 775 S
SPRINGVILLE, Utah 846633207 |
HARMONY EDUCATIONAL SERVICES / EDUCATION MENTOR | TRANSFER | MEMO | 09/29/2023 | 50.00 | 199.00 | LIMITS | |
JIM ADAMS |
5714 ESSEX LANE
CITRUS HEIGHTS, California 956107609 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 25.00 | 50.00 | LIMITS | |
JIM ADAMS |
5714 ESSEX LANE
CITRUS HEIGHTS, California 956107609 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/24/2023 | 25.00 | 50.00 | LIMITS | |
JOEL ADAMS |
85 KINGSTON ROAD
MEDIA, Pennsylvania 190631852 |
DEVON CONSULTING / EXECUTIVE COACH | TRANSFER | MEMO | 07/04/2023 | 100.00 | 625.00 | LIMITS | |
JOHN PAUL P. ADAMS |
P.O. BOX 13165
ALEXANDRIA, Louisiana 713153165 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/14/2023 | 25.00 | 135.00 | LIMITS | |
JOHN ADAMSON |
5016 STAR HILL LN
CHARLOTTE, North Carolina 282143501 |
SELF-EMPLOYED / VETERINARIAN | TRANSFER | MEMO | 08/12/2023 | 5.00 | 5.00 | LIMITS | |
JOHN PAUL P. ADAMS |
P.O. BOX 13165
ALEXANDRIA, Louisiana 713153165 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/14/2023 | 25.00 | 135.00 | LIMITS | |
JOHN ADAMS |
1215 CREEK VISTA DRIVE
CUMMING, Georgia 300416785 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/27/2023 | 500.00 | 500.00 | LIMITS | |
JOHN ADAMS |
5947 BOWSPRIT
SAN ANTONIO, Texas 782423203 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/02/2023 | 3.00 | 4.00 | LIMITS | |
JOHN ADAMS |
532 CATALPA PLACE
TAHOE VISTA, California 961489828 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/13/2023 | 24.75 | 174.75 | LIMITS | |
JOHN PAUL P. ADAMS |
P.O. BOX 13165
ALEXANDRIA, Louisiana 713153165 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/14/2023 | 25.00 | 135.00 | LIMITS | |
JON ADAMSON |
1380 CREEK RIDGE XING
ALPHARETTA, Georgia 300056953 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/19/2023 | 25.00 | 114.50 | LIMITS | |
JON ADAMSON |
1380 CREEK RIDGE XING
ALPHARETTA, Georgia 300056953 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 20.00 | 114.50 | LIMITS | |
JON ADAMSON |
1380 CREEK RIDGE XING
ALPHARETTA, Georgia 300056953 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/19/2023 | 24.75 | 114.50 | LIMITS | |
JON ADAMSON |
1380 CREEK RIDGE XING
ALPHARETTA, Georgia 300056953 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/24/2023 | 20.00 | 114.50 | LIMITS | |
JONATHAN ADAMS |
3414 S. EAGLE ST.
AURORA, Colorado 800148327 |
DEPARTMENT OF THE TREASURY / PHYSICAL SECURITY SPECIALIST | TRANSFER | MEMO | 09/27/2023 | 50.00 | 50.00 | LIMITS | |
JON ADAMSON |
1380 CREEK RIDGE XING
ALPHARETTA, Georgia 300056953 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 24.75 | 114.50 | LIMITS | |
MS JOSEPHINE S. ADAMS |
172 LOWER VIEW RD
STRASBURG, Virginia 226575539 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/19/2023 | 3.00 | 68.00 | LIMITS | |
MS JOSEPHINE S. ADAMS |
172 LOWER VIEW RD
STRASBURG, Virginia 226575539 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/19/2023 | 15.00 | 68.00 | LIMITS | |
MS JOSEPHINE S. ADAMS |
172 LOWER VIEW RD
STRASBURG, Virginia 226575539 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/19/2023 | 25.00 | 68.00 | LIMITS | |
MS JOSEPHINE S. ADAMS |
172 LOWER VIEW RD
STRASBURG, Virginia 226575539 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/19/2023 | 25.00 | 68.00 | LIMITS | |
JOY ADAMS |
3027 TIPTON STATION ROAD
KNOXVILLE, Tennessee 379209509 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 10.00 | 30.00 | LIMITS | |
KATHERINE ADAMS |
10 SHANNON LN.
COS COB, Connecticut 068071115 |
HOULITIAN LAWRENCE / REALTOR | TRANSFER | MEMO | 08/26/2023 | 50.00 | 311.03 | LIMITS | |
KATHLEEN ADAMS |
1538 - 36TH AVE
MOLINE, Illinois 612656284 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 25.00 | 100.00 | LIMITS | |
KATHERINE ADAMS |
10 SHANNON LN.
COS COB, Connecticut 068071115 |
HOULITIAN LAWRENCE / REALTOR | TRANSFER | MEMO | 08/30/2023 | 50.00 | 311.03 | LIMITS | |
KATHERINE ADAMS |
10 SHANNON LN.
COS COB, Connecticut 068071115 |
HOULITIAN LAWRENCE / REALTOR | TRANSFER | MEMO | 09/10/2023 | 35.00 | 311.03 | LIMITS | |
KATHERINE ADAMS |
10 SHANNON LN.
COS COB, Connecticut 068071115 |
HOULITIAN LAWRENCE / REALTOR | TRANSFER | MEMO | 09/26/2023 | 50.00 | 311.03 | LIMITS | |
KATHERINE ADAMS |
10 SHANNON LN.
COS COB, Connecticut 068071115 |
HOULITIAN LAWRENCE / REALTOR | TRANSFER | MEMO | 09/28/2023 | 26.03 | 311.03 | LIMITS | |
KEVIN ADAMS |
1729 LAKESHORE DR
MANDEVILLE, Louisiana 704485916 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 250.00 | 250.00 | LIMITS | |
LARRY ADAMS |
10905 LAKEFRONT DRIVE
COLLEGE STATION, Texas 778453079 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/09/2023 | 5.00 | 30.00 | LIMITS | |
LARRY ADAMS |
2962 VINCENT ROAD
STOW, Ohio 442242956 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/14/2023 | 5.00 | 15.00 | LIMITS | |
LARRY ADAMS |
10905 LAKEFRONT DRIVE
COLLEGE STATION, Texas 778453079 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/09/2023 | 5.00 | 30.00 | LIMITS | |
LARRY ADAMS |
2962 VINCENT ROAD
STOW, Ohio 442242956 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/14/2023 | 5.00 | 15.00 | LIMITS | |
LARRY ADAMS |
10905 LAKEFRONT DRIVE
COLLEGE STATION, Texas 778453079 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/09/2023 | 5.00 | 30.00 | LIMITS | |
LARRY ADAMS |
2962 VINCENT ROAD
STOW, Ohio 442242956 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/14/2023 | 5.00 | 15.00 | LIMITS | |
LES ADAMS |
6593 S PLUMBDALE WAY
BOISE, Idaho 837091575 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/17/2023 | 25.00 | 25.00 | LIMITS | |
LORETTA ADAMS |
10239 FREER
TEMPLE CITY, California 917803314 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/28/2023 | 12.00 | 42.00 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/11/2023 | 10.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/11/2023 | 10.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/11/2023 | 14.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/15/2023 | 1.50 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/15/2023 | 2.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/15/2023 | 5.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/15/2023 | 5.00 | 169.50 | LIMITS | |
MS MARTY ADAMS |
12013 WYANDOTTE DR
HUNTSVILLE, Alabama 358033511 |
HCS / COLL. ASST. | TRANSFER | MEMO | 07/15/2023 | 5.00 | 169.50 | LIMITS | |
MARK ADAMS |
11681 W QUINCY PL
MORRISON, Colorado 804651404 |
SEAM GROUP / FIELD TECH | TRANSFER | MEMO | 08/01/2023 | 25.00 | 25.00 | LIMITS | |
MARJORIE ADAMS |
3006 WOODSIDE STREET
DALLAS, Texas 752047406 |
ADAMS & ASSOCIATES INC / MIDDLE EAST ANALYST | TRANSFER | MEMO | 09/18/2023 | 2000.00 | 3300.00 | LIMITS | |
MARJORIE ADAMS |
3006 WOODSIDE STREET
DALLAS, Texas 752047406 |
ADAMS & ASSOCIATES INC / MIDDLE EAST ANALYST | TRANSFER | MEMO | 09/28/2023 | 1300.00 | 3300.00 | LIMITS | |
MICHAEL ADAMS |
30001 W BATES RD.
HAMMOND, Louisiana 704038333 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/09/2023 | 20.00 | 173.00 | LIMITS | |
MICHAEL ADAMSON |
811W MISSION TWIN BUTTES RD
GREEN VALLEY, Arizona 856228323 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/29/2023 | 25.00 | 50.00 | LIMITS | |
MICHAEL ADAMS |
4109 WHITMIRE LANE
KILLEEN, Texas 765432817 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 50.00 | 50.00 | LIMITS | |
MICHAEL ADAMSON |
811W MISSION TWIN BUTTES RD
GREEN VALLEY, Arizona 856228323 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 15.00 | 50.00 | LIMITS | |
PAUL ADAMS |
1602 N ADAMS
TACOMA, Washington 984065221 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/30/2023 | 100.00 | 100.00 | LIMITS | |
PAUL ADAMS |
146 PRESIDENT ST
MANCHESTER, New Hampshire 031035922 |
UHAUL / MECHANIC | TRANSFER | MEMO | 09/26/2023 | 20.24 | 20.24 | LIMITS | |
PETER ADAMS |
13261 DEER CANYON PL
SAN DIEGO, California 921294607 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 100.00 | 300.00 | LIMITS | |
PETER ADAMS |
13261 DEER CANYON PL
SAN DIEGO, California 921294607 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/29/2023 | 50.00 | 300.00 | LIMITS | |
RENEE ADAMS |
1055 HEARDS FERRY RD
ATLANTA, Georgia 303284743 |
MYOVANT / ACCOUNT MANAGER | TRANSFER | MEMO | 09/22/2023 | 50.00 | 250.00 | LIMITS | |
RICK ADAMS |
2588 FLEMINGTON RD
ATLANTA, Georgia 303453571 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/28/2023 | 15.00 | 95.00 | LIMITS | |
RICK ADAMS |
2588 FLEMINGTON RD
ATLANTA, Georgia 303453571 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/24/2023 | 25.00 | 95.00 | LIMITS | |
RICK ADAMS |
2588 FLEMINGTON RD
ATLANTA, Georgia 303453571 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/08/2023 | 5.00 | 95.00 | LIMITS | |
RICK ADAMS |
2588 FLEMINGTON RD
ATLANTA, Georgia 303453571 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 25.00 | 95.00 | LIMITS | |
ROBERTA ADAMS |
12037 TOWNSHIP RD 220
RUSHSYLVANIA, Ohio 433479600 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/03/2023 | 5.00 | 30.00 | LIMITS | |
ROCKY ADAMS |
6150 S. M-66
NASHVILLE, Michigan 490739411 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/30/2023 | 1.00 | 3.00 | LIMITS | |
ROCKY ADAMS |
6150 S. M-66
NASHVILLE, Michigan 490739411 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/30/2023 | 1.00 | 3.00 | LIMITS | |
ROCKY ADAMS |
6150 S. M-66
NASHVILLE, Michigan 490739411 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 1.00 | 3.00 | LIMITS | |
ROGER ADAMS |
S41W27657 HONEY ACRES CT.
WAUKESHA, Wisconsin 531896413 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/18/2023 | 1.00 | 25.75 | LIMITS | |
ROGER ADAMS |
S41W27657 HONEY ACRES CT.
WAUKESHA, Wisconsin 531896413 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/18/2023 | 24.75 | 25.75 | LIMITS | |
RON ADAMS |
64 VAN WYCK LAKE RD
FISHKILL, New York 125242954 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/10/2023 | 25.00 | 115.48 | LIMITS | |
RON ADAMS |
64 VAN WYCK LAKE RD
FISHKILL, New York 125242954 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/15/2023 | 25.00 | 115.48 | LIMITS | |
RON ADAMS |
64 VAN WYCK LAKE RD
FISHKILL, New York 125242954 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/15/2023 | 5.00 | 115.48 | LIMITS | |
RON ADAMS |
64 VAN WYCK LAKE RD
FISHKILL, New York 125242954 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/27/2023 | 20.00 | 115.48 | LIMITS | |
RONALD ADAMS |
26000 MYERS CREEK RD.
GOLD BEACH, Oregon 974449603 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/02/2023 | 5.00 | 10.00 | LIMITS | |
RONALD ADAMS |
26000 MYERS CREEK RD.
GOLD BEACH, Oregon 974449603 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/02/2023 | 5.00 | 10.00 | LIMITS | |
RUSTY ADAMS |
1500 WILLOW OAK
ELBERTON, Georgia 306352665 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/25/2023 | 100.00 | 150.00 | LIMITS | |
SCARLETT ADAMS |
124 HARLESTON GREEN
P.O. BOX 6880#44
SNOWMASS VILLAGE, Colorado 816157100 |
CROWN CHOCOLATE / MARKETING EXECUTIVE | TRANSFER | MEMO | 09/26/2023 | 5.00 | 2105.00 | LIMITS | |
SCARLETT ADAMS |
124 HARLESTON GREEN
P.O. BOX 6880#44
SNOWMASS VILLAGE, Colorado 816157100 |
CROWN CHOCOLATE / MARKETING EXECUTIVE | TRANSFER | MEMO | 09/26/2023 | 100.00 | 2105.00 | LIMITS | |
STEVEN ADAMS |
PO BOX 1046
WALKER, Minnesota 564841046 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 50.00 | 50.00 | LIMITS | |
STEVEN ADAMS |
4373 KISTLER RD
SCHNECKSVILLE, Pennsylvania 180783521 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/12/2023 | 100.00 | 100.00 | LIMITS | |
TERRY ADAMS |
207 LYNWOOD DR
HOUMA, Louisiana 703606225 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/26/2023 | 100.00 | 450.00 | LIMITS | |
TERRY ADAMS |
207 LYNWOOD DR
HOUMA, Louisiana 703606225 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/26/2023 | 100.00 | 450.00 | LIMITS | |
TERRY ADAMS |
207 LYNWOOD DR
HOUMA, Louisiana 703606225 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/14/2023 | 100.00 | 450.00 | LIMITS | |
TERRY ADAMS |
207 LYNWOOD DR
HOUMA, Louisiana 703606225 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/26/2023 | 100.00 | 450.00 | LIMITS | |
TOM ADAMS |
151 CREST ROAD
SOUTHERN PINES, North Carolina 283873148 |
SEABOARD ASSOCIATION MANAGEMENT SERVIC / PRINCIPAL | TRANSFER | MEMO | 08/26/2023 | 100.00 | 300.00 | LIMITS | |
TOM ADAMSON |
9837 KARLOV AVENUE
SKOKIE, Illinois 600761115 |
SELF-EMPLOYED / SALES CONSULTANT | TRANSFER | MEMO | 08/29/2023 | 3.00 | 58.00 | LIMITS | |
TOM ADAMSON |
9837 KARLOV AVENUE
SKOKIE, Illinois 600761115 |
SELF-EMPLOYED / SALES CONSULTANT | TRANSFER | MEMO | 08/29/2023 | 25.00 | 58.00 | LIMITS | |
TOM ADAMSON |
9837 KARLOV AVENUE
SKOKIE, Illinois 600761115 |
SELF-EMPLOYED / SALES CONSULTANT | TRANSFER | MEMO | 09/27/2023 | 5.00 | 58.00 | LIMITS | |
TOM ADAMSON |
9837 KARLOV AVENUE
SKOKIE, Illinois 600761115 |
SELF-EMPLOYED / SALES CONSULTANT | TRANSFER | MEMO | 09/27/2023 | 25.00 | 58.00 | LIMITS | |
VICKI ADAMS |
429 VANCOUVER PLACE SE
RIO RANCHO, New Mexico 871243821 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/08/2023 | 1.00 | 166.00 | LIMITS | |
VICKI ADAMS |
429 VANCOUVER PLACE SE
RIO RANCHO, New Mexico 871243821 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/08/2023 | 5.00 | 166.00 | LIMITS | |
VICKI ADAMS |
429 VANCOUVER PLACE SE
RIO RANCHO, New Mexico 871243821 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/27/2023 | 5.00 | 166.00 | LIMITS | |
WAYNE ADAMSON |
7101 BAY FRONT DRIVE APT 320
ANNAPOLIS, Maryland 214033701 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 1.00 | 21.00 | LIMITS | |
WAYNE ADAMSON |
7101 BAY FRONT DRIVE APT 320
ANNAPOLIS, Maryland 214033701 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/31/2023 | 20.00 | 21.00 | LIMITS | |
WILLIAM ADAMS |
3079 LADY SLIPPER DR SW
GRANDVILLE, Michigan 494189154 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 25.00 | 25.00 | LIMITS | |
EREN ADAN |
10801 SW 69TH AVE
PINECREST, Florida 331563928 |
UNIVERSITY OF MIAMI / STUDENT | TRANSFER | MEMO | 09/30/2023 | 25.00 | 25.00 | LIMITS | |
FRED ADCOCK |
941 BUCKINGHAM CR NW
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/05/2023 | 15.00 | 185.00 | LIMITS | |
FRED ADCOCK |
941 BUCKINGHAM CR NW
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | TRANSFER | MEMO | 08/05/2023 | 10.00 | 185.00 | LIMITS | |
FRED ADCOCK |
941 BUCKINGHAM CR NW
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/30/2023 | 25.00 | 185.00 | LIMITS | |
DON ADDINGTON |
75 FORREST LAKE DRIVE NORTHWEST
ATLANTA, Georgia 303273336 |
NPI / EXECUTIVE | TRANSFER | MEMO | 07/24/2023 | 25.00 | 50.00 | LIMITS | |
DON ADDINGTON |
75 FORREST LAKE DRIVE NORTHWEST
ATLANTA, Georgia 303273336 |
NPI / EXECUTIVE | TRANSFER | MEMO | 07/31/2023 | 25.00 | 50.00 | LIMITS | |
DOUG ADDISON |
4480 PONTCHARTRAIN DR
SLIDELL, Louisiana 704588559 |
RETIRED / RETIRED | TRANSFER | MEMO | 09/21/2023 | 25.00 | 55.00 | LIMITS | |
MICKEY ADDISON |
960 MARY PREISS DRIVE
NEW BRAUNFELS, Texas 781324074 |
DELOITTE / CONSULTANT | TRANSFER | MEMO | 09/07/2023 | 100.00 | 175.00 | LIMITS | |
MICKEY ADDISON |
960 MARY PREISS DRIVE
NEW BRAUNFELS, Texas 781324074 |
DELOITTE / CONSULTANT | TRANSFER | MEMO | 09/27/2023 | 25.00 | 175.00 | LIMITS | |
MICKEY ADDISON |
960 MARY PREISS DRIVE
NEW BRAUNFELS, Texas 781324074 |
DELOITTE / CONSULTANT | TRANSFER | MEMO | 09/30/2023 | 25.00 | 175.00 | LIMITS | |
BOB ADDKISON |
1112 DONALDSON AVE
SAN ANTONIO, Texas 782283127 |
RETIRED / RETIRED | TRANSFER | MEMO | 07/17/2023 | 25.00 | 75.00 | LIMITS | |
Total Donation Amount (Non-Memo) | $1710342.03 |
Total Memo Amount | $2770201.03 |
Number of Transactions (Non-Memo) | 2 |
Number of Transactions (Memo) | 498 |