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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 18


Committee: NIKKI HALEY FOR PRESIDENT INC.

There are a total of 65323 Itemized Receipts

Displaying 1 through 500

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

Generated Tue Dec 3 06:38:36 2024