SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: TRUMP 47 COMMITTEE, INC.
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| M A |
1224 CONCORD AVENUE
BIRMINGHAM, Alabama 35213 |
HOMEMAKER / HOMEMAKER | 0.00745699 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/01/2024 | 500.00 | 500.00 |
| ||
| ANNA ABERS |
4600 VIA DOLCE
APT 306
MARINA DEL REY, California 90292 |
RETIRED / RETIRED | 06/06/2024 | 5000.00 | 5000.00 |
| |||
| GREGORY G ACKERMAN |
1933 TAYLOR AVE
WINTER PARK, Florida 32792 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| SEAN ADAMS |
500 WESTOVER DR
SANFORD, North Carolina 27330 |
RETIRED / RETIRED | 04/05/2024 | 844600.00 | 844600.00 |
| |||
| MIRIAM O ADELSON |
3355 LAS VEGAS BLVD S
LAS VEGAS, Nevada 89109 |
LAS VEGAS SANDS CORPORATION / OWNER | 05/03/2024 | 844600.00 | 844600.00 |
| |||
| ALEX ADJMI |
1412 BROADWAY
FL 3
NEW YORK, New York 10018 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/16/2024 | 25000.00 | 25000.00 |
| |||
| HARRY ADJMI |
1412 BROADWAY
FL 3
NEW YORK, New York 10018 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/16/2024 | 25000.00 | 25000.00 |
| |||
| LOUIS JAY AGNES |
2101 PENROSE AVE
PHILADELPHIA, Pennsylvania 19145 |
P AGNES INC / OWNER | 04/24/2024 | 2500.00 | 5000.00 |
| |||
| LOUIS JAY AGNES |
2101 PENROSE AVE
PHILADELPHIA, Pennsylvania 19145 |
P AGNES INC / OWNER | 04/24/2024 | 2500.00 | 5000.00 |
| |||
| DON F AHERN |
8350 EASTGATE RD
HENDERSON, Nevada 89015 |
AHERN HOTEL / OWNER | 06/05/2024 | 844600.00 | 844600.00 |
| |||
| WILLIAM P AINSWORTH |
1090 BUCK ISLAND DR
GUNTERSVILLE, Alabama 35976 |
RETIRED / RETIRED | 06/21/2024 | 5000.00 | 5000.00 |
| |||
| JASON AKERS |
4801 OLD RICHMOND RD
LEXINGTON, Kentucky 40515 |
RISING SUN DEVELOPING / CEO | 05/17/2024 | 100000.00 | 100000.00 |
| |||
| ANDY S ALBRIGHT |
215C ALTAMAHAW UNION RIDGE RD
BURLINGTON, North Carolina 27217 |
NATIONAL AGENTS ALLIANCE / EXECUTIVE | 04/11/2024 | 250000.00 | 250000.00 |
| |||
| EDWARD K ALDAG |
3171 OVERHILL RD
MOUNTAIN BRK, Alabama 35223 |
MEDICAL PROPERTIES TRUST / PRESIDENT & CEO | 06/12/2024 | 25000.00 | 25000.00 |
| |||
| MR. STUART ALDEROTY |
1584 ESTUARY TRL
DELRAY BEACH, Florida 33483 |
RIPPLE / ATTORNEY | 520243.201275 RIPPLE SIMULTANEOUSLY CONVERTED TO USDC, NOT LIQUIDATED | 06/11/2024 | 250000.00 | 300000.00 |
| ||
| MR. STUART ALDEROTY |
1584 ESTUARY TRL
DELRAY BEACH, Florida 33483 |
RIPPLE / ATTORNEY | 104306.060165 RIPPLE SIMULTANEOUSLY CONVERTED TO USDC, NOT LIQUIDATED | 06/11/2024 | 50000.00 | 300000.00 |
| ||
| NICOLE ALESI |
1243 LUKENS AVE
WOODLYN, Pennsylvania 19094 |
PROSPECT MEDICAL HOLDINGS / NURSE | 04/15/2024 | 2500.00 | 2500.00 |
| |||
| ARAM ALEXANDER |
1112 N MAIN ST
MANTECA, California 95336 |
ARAM SOLAR / CEO | 05/24/2024 | 6600.00 | 6600.00 |
| |||
| PATRICK DAVID ALEXANDER |
16540 GRAYS BAY BLVD
WAYZATA, Minnesota 55391 |
ENTREPRENEUR / ENTREPRENEUR | 05/24/2024 | 25000.00 | 50000.00 |
| |||
| PATRICK DAVID ALEXANDER |
16540 GRAYS BAY BLVD
WAYZATA, Minnesota 55391 |
ENTREPRENEUR / ENTREPRENEUR | 06/12/2024 | 25000.00 | 50000.00 |
| |||
| MR ALBIR ALLAHHAM |
2323 OCEAN PARKWAY
BROOKLYN, New York 11223 |
HOSPITALITY LLC / RESTAURANTER | 05/24/2024 | 25000.00 | 0.00 |
| |||
| MR ALBIR ALLAHHAM |
2323 OCEAN PARKWAY
BROOKLYN, New York 11223 |
HOSPITALITY LLC / RESTAURANTER | CHARGEBACK | 05/31/2024 | -25000.00 | 0.00 |
| ||
| WILLIAM H ALLEN |
PO BOX 2302
TUNICA, Mississippi 38676 |
AMERICAN COTTON SHIPPERS ASSOCIATION / TRADE ASSOCIATION | 06/07/2024 | 2000.00 | 2000.00 |
| |||
| HARVEY CLELAND ALLISON |
INFORMATION REQUESTED
NAPLES, Florida 34108 |
RETIRED / RETIRED | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| LUIS E ALVAREZ |
1100 ANDRE ST
STE 301
NEW IBERIA, Louisiana 70563 |
LUIS ALVAREZ MD APMC / PHYSICIAN | 06/21/2024 | 3300.00 | 3300.00 |
| |||
| MAXIMO ALVAREZ |
1650 NW 87TH AVE
DORAL, Florida 33172 |
SUNSHINE GASOLINE / PRESIDENT | 04/25/2024 | 23200.00 | 23200.00 |
| |||
| CHARLES DENNIS ANDERSON |
563 S PERALTA HILLS DR
ANAHEIM, California 92807 |
RETIRED / RETIRED | 05/28/2024 | 35000.00 | 35000.00 |
| |||
| ROBERT ANDERSON |
PO BOX 718
GEORGETOWN, Kentucky 40324 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| SCOTT RAYMOND ANDERSON |
7525 S FLANDERS ST
CENTENNIAL, Colorado 80016 |
SEAKR ENGINEERING / PRESIDENT | 05/20/2024 | 50000.00 | 50000.00 |
| |||
| SONYA R ANDERSON |
PO BOX 346
OLD TOWN, Florida 32680 |
ANDERSON COLUMBIA CO., INC / OWNER | 06/27/2024 | 250000.00 | 250000.00 |
| |||
| VALERIE R ANDERSON |
7525 S FLANDERS ST
CENTENNIAL, Colorado 80016 |
HOMEMAKER / HOMEMAKER | 05/20/2024 | 50000.00 | 50000.00 |
| |||
| SYED JAVAID ANWAR |
550 W TEXAS AVE
STE 250
MIDLAND, Texas 79701 |
MIDLAND ENERGY / CEO | 04/10/2024 | 500000.00 | 500000.00 |
| |||
| JAMES ARCHER |
5106 KNICKERBOCKER RD
SAN ANGELO, Texas 76904 |
JBA DIVERSIFIED HOLDINGS / CEO | 06/04/2024 | 50000.00 | 50000.00 |
| |||
| MS MELISSA ARGYROS |
949 S COAST DR
STE 600
COSTA MESA, California 92626 |
ARNELAND AFFILIATES / INVESTOR | 06/13/2024 | 200000.00 | 200000.00 |
| |||
| MS CHERIE P ARKLEY |
2339 D ST
EUREKA, California 95501 |
ARKLEY FAMILY / EXECUTIVE FOR PHILANTHROPY | 06/12/2024 | 50000.00 | 50000.00 |
| |||
| MR ROBIN ARKLEY, III |
13702 COURSEY BLVD
BATON ROUGE, Louisiana 70817 |
SN SERVICING GROUP / OWNER | 06/12/2024 | 50000.00 | 50000.00 |
| |||
| RITA J ARMITAGE |
2752 ROCKY RIDGE RD
VESTAVIA, Alabama 35243 |
RETIRED / RETIRED | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| ANNE ARMSTRONG |
2834 VOLTERRA WAY
KELLER, Texas 76248 |
ENTREPRENEUR / ENTREPRENEUR | 05/24/2024 | 7000.00 | 15000.00 |
| |||
| ANNE ARMSTRONG |
2834 VOLTERRA WAY
KELLER, Texas 76248 |
ENTREPRENEUR / ENTREPRENEUR | 06/27/2024 | 8000.00 | 15000.00 |
| |||
| MRS ELISABETH M ARMSTRONG |
1918 OLIVE ST
APT 1801
DALLAS, Texas 75201 |
ENTREPRENEUR / ENTREPRENEUR | 05/24/2024 | 100000.00 | 100000.00 |
| |||
| MR WILLIAM D ARMSTRONG |
1918 OLIVE ST
APT 1801
DALLAS, Texas 75201 |
ENTREPRENEUR / ENTREPRENEUR | 05/24/2024 | 100000.00 | 100000.00 |
| |||
| MR. JOHN ARSCOTT |
582 PALM WAY
GULF STREAM, Florida 33483 |
THE PETE STORE / CEO | 06/14/2024 | 250000.00 | 250000.00 |
| |||
| JANE C ASH |
4929 E PARADE GROUND LOOP
TUCSON, Arizona 85712 |
RETIRED / RETIRED | 04/19/2024 | 25000.00 | 25000.00 |
| |||
| KERRY K ASSIL |
1102 SAN VICENTE BLVD
SANTA MONICA, California 90402 |
ASSIL EYE INSTITUTE / OPHTHALMOLOGIST | 06/06/2024 | 17500.00 | 17500.00 |
| |||
| TANAZ ASSIL |
1102 SAN VICENTE BLVD
SANTA MONICA, California 90402 |
HOMEMAKER / HOMEMAKER | 06/06/2024 | 17500.00 | 17500.00 |
| |||
| CRAIG ATKINS |
928 VIA LIDO NORD
NEWPORT BEACH, California 92663 |
SELF-EMPLOYED / BUISNESSMAN | 06/12/2024 | 3300.00 | 3300.00 |
| |||
| MR RANDALL W ATKINS |
937 BEAVER CREEK RD
SHERIDAN, Wyoming 82801 |
RAMACO REASOURCES / MINING EXECUTIVE | 06/05/2024 | 20000.00 | 20000.00 |
| |||
| VERONICA ATKINS |
622 NORTH FLAGLER DR
PH 4
WEST PALM BEACH, Florida 33401 |
DR. ROBERT C & VERONICA ATKINS FNDTN / CHAIRPERSON | 04/30/2024 | 100000.00 | 100000.00 |
| |||
| MR THOMAS J AXON |
1510 ASHFORD AVE
APT 7W
SAN JUAN, Puerto Rico 00907 |
FRANKLIN CREDIT MANAGEMENT CORPORATION / CHAIRMAN | 04/22/2024 | 500000.00 | 750000.00 |
| |||
| JAMES N AYERS |
PO BOX 12107
ATLANTA, Georgia 30355 |
AYERS NEUGEBAUER & CO / INVESTOR | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| BRYAN BAILEY |
6130 DESCO DR
DALLAS, Texas 75225 |
DALFORT CAPITAL PARTNERS / MANAGING PARTNER | 05/10/2024 | 100000.00 | 100000.00 |
| |||
| MR MICHAEL P BAILEY |
46 MORAINE DR
HENDERSON, Nevada 89052 |
SUCCESS CITY ONLINE / CFO | 05/17/2024 | 500.00 | 500.00 |
| |||
| MICHAEL T BAILEY |
319 WOODED LN
KNOXVILLE, Tennessee 37922 |
SELF-EMPLOYED / SALES | 06/13/2024 | 1000.00 | 1000.00 |
| |||
| BRITT DEWEY BALKCOM |
205 W 400 N
STE D
PROVO, Utah 84601 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/05/2024 | 2000.00 | 2000.00 |
| |||
| MARY BARNARD |
701 GOLD AVE
BOZEMAN, Montana 59715 |
BARNARD COMPANIES / CONTRACTOR | 06/28/2024 | 500000.00 | 500000.00 |
| |||
| TIMOTHY BARNARD |
701 GOLD AVE
BOZEMAN, Montana 59715 |
BARNARD COMPANIES / CONTRACTOR | 06/28/2024 | 500000.00 | 500000.00 |
| |||
| JOSEPH BARNES |
703 PIER AVE
# 375
HERMOSA BEACH, California 90254 |
RELIANCE LLC / OWNER | 06/06/2024 | 10000.00 | 10000.00 |
| |||
| MR LELAND BARNES |
1842 COUNTY ROAD 1700 E
CISNE, Illinois 62823 |
SELF-EMPLOYED / FARMER | 06/27/2024 | 1000.00 | 1000.00 |
| |||
| STEPHEN D BARR |
1 BEACH DR SE
UNIT 1004
SAINT PETERSBURG, Florida 33701 |
AGONIC STRATEGY LLC / CONSULTANT | 06/21/2024 | 3300.00 | 3300.00 |
| |||
| ELIZABETH S BARRETT |
1106 GRAND BLVD
GREENWOOD, Mississippi 38930 |
RETIRED / RETIRED | 06/24/2024 | 96700.00 | 103518.18 |
| |||
| STEPHEN A BATMAN |
6902 GASTON AVE
DALLAS, Texas 75214 |
SVB VENTURES INC / INVESTOR | 04/15/2024 | 25000.00 | 25000.00 |
| |||
| WILLIAM M BAUDER |
2718 UNIVERSITY CLUB DR
BATON ROUGE, Louisiana 70810 |
PRIORITY MANAGEMENT GROUP / OWNER | 06/04/2024 | 50000.00 | 50000.00 |
| |||
| DAVID BAUM |
4315 W GULF DR
SANIBEL, Florida 33957 |
SSI SINTERED SPECIALTIES LLC / SELF-EMPLOYED | 04/16/2024 | 125000.00 | 125000.00 |
| |||
| JUDY BAUM |
4315 W GULF DR
SANIBEL, Florida 33957 |
RETIRED / RETIRED | 04/16/2024 | 125000.00 | 125000.00 |
| |||
| D ANDREW BEAL |
600 LEGACY DR
PLANO, Texas 75023 |
BEAL BANK / FOUNDER AND OWNER | 05/15/2024 | 500000.00 | 838000.00 |
| |||
| D ANDREW BEAL |
600 LEGACY DR
PLANO, Texas 75023 |
BEAL BANK / FOUNDER AND OWNER | 06/04/2024 | 338000.00 | 838000.00 |
| |||
| FRED BEANS |
21 GOLF VIEW RD
DOYLESTOWN, Pennsylvania 18901 |
SELF-EMPLOYED / AUTO DEALER | 05/02/2024 | 25000.00 | 25000.00 |
| |||
| KELLY LYN BEASLEY |
4440 PEYTONSVILLE RD
FRANKLIN, Tennessee 37064 |
CHAPTER 2 INVESTMENTS / PRINCIPAL | 05/20/2024 | 50000.00 | 50000.00 |
| |||
| MS. ELAINE E. BECK |
1281 W TORTOLITA MOUNTAIN CIR
ORO VALLEY, Arizona 85755 |
RETIRED / RETIRED | 04/24/2024 | 100000.00 | 844600.00 |
| |||
| MS. ELAINE E. BECK |
1281 W TORTOLITA MOUNTAIN CIR
ORO VALLEY, Arizona 85755 |
RETIRED / RETIRED | 05/16/2024 | 744600.00 | 844600.00 |
| |||
| LISA BELL |
1005 MORAGA DR
LOS ANGELES, California 90049 |
RETIRED / RETIRED | 06/17/2024 | 5000.00 | 5000.00 |
| |||
| MICHAEL BELSHE |
86 MESA CT
ATHERTON, California 94027 |
BITGO / CEO | 0.71840756 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/04/2024 | 50000.00 | 50000.00 |
| ||
| DONNA JEAN BELTON |
4010 GLENVIEW AVE
GLENVIEW, Kentucky 40025 |
RETIRED / RETIRED | 06/05/2024 | 750.00 | 750.00 |
| |||
| MR WALLY BELTRAN |
350 NANCY LOU RD
APOPKA, Florida 32703 |
NEXT MEDICAL FLORIDA / VP OF GROWTH AND STRATEGY | 04/15/2024 | 5000.00 | 105000.00 |
| |||
| MR WALLY BELTRAN |
350 NANCY LOU RD
APOPKA, Florida 32703 |
NEXT MEDICAL FLORIDA / VP OF GROWTH AND STRATEGY | 06/12/2024 | 100000.00 | 105000.00 |
| |||
| LOUIS A BENCARDINO, III |
975 WASHINGTON CROSSING RD
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / CONTRACTOR | 04/24/2024 | 6000.00 | 9750.00 |
| |||
| LOUIS A BENCARDINO, III |
975 WASHINGTON CROSSING RD
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / CONTRACTOR | 04/24/2024 | 3750.00 | 9750.00 |
| |||
| MARY PATRICE BENCARDINO |
975 WASHINGTON CROSSING RD
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 04/24/2024 | 6000.00 | 9750.00 |
| |||
| MARY PATRICE BENCARDINO |
975 WASHINGTON CROSSING RD
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 04/24/2024 | 3750.00 | 9750.00 |
| |||
| DUBRAVKA BERIC |
1106 N CHESTNUT AVE
ARLINGTON HEIGHTS, Illinois 60004 |
HOMEMAKER / HOMEMAKER | 04/24/2024 | 50000.00 | 50000.00 |
| |||
| ZORAN BERIC |
1106 N CHESTNUT AVE
ARLINGTON HEIGHTS, Illinois 60004 |
FIBER NODE SERVICES / ENGINEER | 04/24/2024 | 50000.00 | 50000.00 |
| |||
| MR HOWARD R BERLIN |
PO BOX 371
CAREFREE, Arizona 85377 |
RETIRED / RETIRED | 05/02/2024 | 5000.00 | 5000.00 |
| |||
| MRS MARIE BERNSTEIN |
665 MADISON AVE
FL 20
NEW YORK, New York 10065 |
HOMEMAKER / HOMEMAKER | 05/21/2024 | 50000.00 | 50000.00 |
| |||
| MR SETH A BERNSTEIN |
665 MADISON AVE
FL 20
NEW YORK, New York 10065 |
ALLIANCEBERNSTEIN LP / CEO | 05/21/2024 | 50000.00 | 50000.00 |
| |||
| CHARLES BERRANE |
9970 SW 99TH ST
MIAMI, Florida 33176 |
PG MANUFACTURING GROUP INC / PRESIDENT | 05/06/2024 | 50000.00 | 50000.00 |
| |||
| CHARLES BERRIDGE |
11 HICKORY LN
LEVITTOWN, Pennsylvania 19055 |
RETIRED / RETIRED | 04/24/2024 | 2500.00 | 2500.00 |
| |||
| SCOTT KH BESSENT |
650 MADISON AVE
FL 18
NEW YORK, New York 29401 |
KEY SQUARE CAPITAL MANAGEMENT / CEO | 06/10/2024 | 100000.00 | 350000.00 |
| |||
| GREG BIAGI |
466 DEVLIN RD
NAPA, California 94558 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| IVI BIFSHA |
16013 BRISTOL LAKE CIR
ORLANDO, Florida 32828 |
SELF-EMPLOYED / CHIROPRACTOR | 04/15/2024 | 12500.00 | 12500.00 |
| |||
| MRS MELISSA BILLINGSLEY |
364 BUCK WALL RD
ROCKINGHAM, North Carolina 28379 |
ENTREPRENEUR / ENTREPRENEUR | 04/17/2024 | 12500.00 | 12500.00 |
| |||
| MR MURRAY BILLINGSLEY |
364 BUCK WALL RD
ROCKINGHAM, North Carolina 28379 |
RETIRED / RETIRED | 04/17/2024 | 12500.00 | 12500.00 |
| |||
| MOLLY BETH BIRKENES |
2340 COLLINS AVE
STE 601
MIAMI BEACH, Florida 33139 |
THE ALAN MRUVKA COMPANY / FINANCIAL ADVISORY BOARD MEMBER | 05/01/2024 | 594600.00 | 594600.00 |
| |||
| RONALD BISCARDI |
930 MERION SQUARE RD
GLADWYNE, Pennsylvania 19035 |
CONTEXT CAPITAL PARTNERS / CEO & FOUNDER | 06/05/2024 | 100000.00 | 100000.00 |
| |||
| GEORGE H BISHOP |
1425 LAKE FRONT CIR
STE 200
THE WOODLANDS, Texas 77380 |
GEOSOUTHERN ENERGY CORP / PRESIDENT & OWNER | 05/20/2024 | 500000.00 | 500000.00 |
| |||
| KATHY ANN BISHOP |
1425 LAKE FRONT CIR
STE 200
THE WOODLANDS, Texas 77380 |
RETIRED / RETIRED | 05/20/2024 | 500000.00 | 500000.00 |
| |||
| THERESA BISHOP |
763 HUNTER ST
MADISON, Georgia 30650 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| DIANE BITTER |
PO BOX 267
RYE BEACH, New Hampshire 03871 |
RETIRED / RETIRED | 06/07/2024 | 1000.00 | 1000.00 |
| |||
| BJ WOLSTEIN LLC |
204 37TH AVE #307
ST PETERSBURG, Florida 33704 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 04/15/2024 | 10000.00 | 10000.00 |
| |||
| BRIAN GLENN WOLSTEIN |
990 31ST AVE NE
ST PETERSBURG, Florida 33704 |
BJ WOLSTEIN LLC / OWNER | BJ WOLSTEIN LLC: SOLE PROPRIETOR | MEMO | 04/15/2024 | 10000.00 | 10000.00 | LIMITS | |
| EDWARD E BJURSTROM |
1935 JASPER HIGHLANDS BLVD
JASPER, Tennessee 37347 |
GILEAD SCIENCES / MANAGEMENT | 06/27/2024 | 2500.00 | 2500.00 |
| |||
| WENDY S BJURSTROM |
1935 JASPER HIGHLANDS BLVD
JASPER, Tennessee 37347 |
RETIRED / RETIRED | 06/27/2024 | 2500.00 | 2500.00 |
| |||
| TERIE BLANKENBAKER |
5102 CHARBDIN CT
LOUISVILLE, Kentucky 40207 |
HOMEMAKER / HOMEMAKER | 05/17/2024 | 24000.00 | 24000.00 |
| |||
| RANDY BLANKENSHIP |
12519 PASCO TRAILS BLVD
SPRING HILL, Florida 34610 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 250000.00 | 250000.00 |
| |||
| DARYL S BOEHRINGER |
24733 LAKE RD
BAY VILLAGE, Ohio 44140 |
EDGEWATER RESEARCH / RESEARCH ANALYST | 06/27/2024 | 5000.00 | 5000.00 |
| |||
| MR DANIEL BONGINO |
102 N SEWALLS POINT RD
STUART, Florida 34996 |
ENTREPRENEUR / ENTREPRENEUR | 04/05/2024 | 50000.00 | 50000.00 |
| |||
| MRS PAULA BONGINO |
102 N SEWALLS POINT RD
STUART, Florida 34996 |
BONGINO INC / DIRECTOR | 04/05/2024 | 50000.00 | 50000.00 |
| |||
| MRS. AMY ANN BOOK |
101 S FORT LAUDERDALE BEACH BLVD
APT 2901
FT LAUDERDALE, Florida 33316 |
RETIRED / RETIRED | 06/17/2024 | 844600.00 | 844600.00 |
| |||
| BRAD BORDEAU |
237 STEPHEN ST
DICKSON, Tennessee 37055 |
BORDEAU METALS LLC / OWNER | 05/02/2024 | 45000.00 | 45000.00 |
| |||
| NEIL BORTZ |
1055 SAINT PAUL PL
CINCINNATI, Ohio 45202 |
TOWNE PROPERTIES / PARTNER | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| DENIS BOULLE |
4024 DRUID LN
DALLAS, Texas 75205 |
DEBOULLE DIAMOND & JEWELRY / CEO | 06/17/2024 | 10000.00 | 10000.00 |
| |||
| DOUGLAS B BOULWARE |
6404 WILLIAMS PKWY
DALLAS, Texas 75205 |
PRIORITY MANAGEMENT / HEALTHCARE MANAGEMENT | 06/04/2024 | 150000.00 | 150000.00 |
| |||
| RICHARD BOYCE |
437 WHISKEY HILL RD
WOODSIDE, California 94062 |
T.PG CAPITAL, L.P. / INVESTOR | 05/30/2024 | 100000.00 | 100000.00 |
| |||
| JULIE BRADBURY |
110 VILLAGE TRL
STE 218
WOODSTOCK, Georgia 30188 |
SMITH DOUGLAS / BOARD OF DIRECTORS | 04/04/2024 | 125000.00 | 125000.00 |
| |||
| THOMAS BRADBURY |
110 VILLAGE TRL
STE 218
WOODSTOCK, Georgia 30188 |
SMITH DOUGLAS / CHAIRMAN | 04/04/2024 | 125000.00 | 125000.00 |
| |||
| STEVEN R BRAY |
115 VIA CORDOVA
NEWPORT BEACH, California 92663 |
POWER PLUS / FOUNDER & CEO | 06/12/2024 | 100000.00 | 100000.00 |
| |||
| BARRY BREAUX |
4945 FOLSE DR
METAIRIE, Louisiana 70006 |
BREAUX MART SUPERMARKETS / OWNER | 06/05/2024 | 3300.00 | 3300.00 |
| |||
| DIANE BREAUX |
4945 FOLSE DR
METAIRIE, Louisiana 70006 |
BREAUX MART SUPERMARKETS / PUBLIC RELATIONS | 06/05/2024 | 3300.00 | 3300.00 |
| |||
| STEPHEN BRENAN |
610 SYCAMORE ST
CELEBRATION, Florida 34747 |
PEAK CHIROPRACTIC / CHIROPRACTOR | 04/15/2024 | 20000.00 | 20000.00 |
| |||
| CHARLES C BRENNAN |
41 PAINTED FEATHER WAY
LAS VEGAS, Nevada 89135 |
DLC EMPIRE LLC / FOUNDER & CEO | 06/04/2024 | 100000.00 | 200000.00 |
| |||
| CHARLES C BRENNAN |
41 PAINTED FEATHER WAY
LAS VEGAS, Nevada 89135 |
DLC EMPIRE LLC / FOUNDER & CEO | 06/05/2024 | 100000.00 | 200000.00 |
| |||
| JOHN BRESLOW |
11707 DISCOVERY CANYON DR
LAS VEGAS, Nevada 89135 |
RETIRED / RETIRED | 04/10/2024 | 250000.00 | 250000.00 |
| |||
| MICHAEL A BRESSLER |
27 KEITH LN
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / CHIEF TECHNOLOGY OFFICER | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| MR BEN M BRIGHAM |
3601 STONERIDGE RD
AUSTIN, Texas 78746 |
ANTHEM VENTURES / EXECUTIVE CHAIRMAN | 05/24/2024 | 250000.00 | 250000.00 |
| |||
| JEFFREY D BROCK |
512 JOHNSON RD
FRANKFORT, Kentucky 40601 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 2000.00 | 2000.00 |
| |||
| DON BRODIE |
400 SE 5TH AVE
APT 1003N
BOCA RATON, Florida 33432 |
RETIRED / RETIRED | 05/20/2024 | 844600.00 | 844600.00 |
| |||
| ELIZABETH W BRODIE |
2043 FISHER ISLAND DR
# 2043
MIAMI BEACH, Florida 33109 |
RETIRED / RETIRED | 05/20/2024 | 844600.00 | 844600.00 |
| |||
| LINDA BRODIE |
400 SE 5TH AVE
APT 1003N
BOCA RATON, Florida 33432 |
HOMEMAKER / HOMEMAKER | 05/20/2024 | 844600.00 | 844600.00 |
| |||
| STEFAN E BRODIE |
2043 FISHER ISLAND DR
# 2043
MIAMI BEACH, Florida 33109 |
RETIRED / RETIRED | 05/20/2024 | 844600.00 | 844600.00 |
| |||
| JEFF BROIN |
5001 E IMANI RIDGE PL
SIOUX FALLS, South Dakota 57110 |
POET / FOUNDER & CEO | 06/21/2024 | 10000.00 | 10000.00 |
| |||
| CANDACE BROWN |
861 SANTEE DR
FLORENCE, South Carolina 29501 |
HOMEMAKER / HOMEMAKER | 04/01/2024 | 125000.00 | 250000.00 |
| |||
| CANDACE BROWN |
861 SANTEE DR
FLORENCE, South Carolina 29501 |
HOMEMAKER / HOMEMAKER | 04/02/2024 | 125000.00 | 250000.00 |
| |||
| DEBRA A BROWN |
37 BRECKNOCK CT
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 04/24/2024 | 400.00 | 400.00 |
| |||
| EDWARD BROWN, JR |
20 BOULDER VW
IRVINE, California 92603 |
THE WORD & BROWN COMPANIES / OWNER & PARTNER | 06/12/2024 | 250000.00 | 250000.00 |
| |||
| FRANK BROWN |
3720 TANGLEWOOD DR SE
ATLANTA, Georgia 30339 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| JAMES BROWN, JR. |
861 SANTEE DR
FLORENCE, South Carolina 29501 |
SYNERGI PARTNERS / CEO | 04/01/2024 | 125000.00 | 250000.00 |
| |||
| JAMES BROWN, JR. |
861 SANTEE DR
FLORENCE, South Carolina 29501 |
SYNERGI PARTNERS / CEO | 04/02/2024 | 125000.00 | 250000.00 |
| |||
| MR LARRY E BROWN |
11746 BELLA DONNA CT
PALM BEACH GARDENS, Florida 33418 |
RETIRED / RETIRED | 06/04/2024 | 2000.00 | 2000.00 |
| |||
| JAMES E BROYHILL |
525 N HAWTHORNE RD
WINSTON SALEM, North Carolina 27104 |
ANVIL VENTURE GROUP / MANAGING PARTNER | 04/10/2024 | 25000.00 | 0.00 |
| |||
| JAMES E BROYHILL |
525 N HAWTHORNE RD
WINSTON SALEM, North Carolina 27104 |
ANVIL VENTURE GROUP / MANAGING PARTNER | CHARGEBACK | 04/15/2024 | -25000.00 | 0.00 |
| ||
| JAMES E BROYHILL |
525 N HAWTHORNE RD
WINSTON SALEM, North Carolina 27104 |
ANVIL VENTURE GROUP / MANAGING PARTNER | 04/30/2024 | 25000.00 | 0.00 |
| |||
| JAMES E BROYHILL |
525 N HAWTHORNE RD
WINSTON SALEM, North Carolina 27104 |
ANVIL VENTURE GROUP / MANAGING PARTNER | CHARGEBACK | 05/06/2024 | -25000.00 | 0.00 |
| ||
| DUKE R BUCHAN |
PO BOX 3286
PALM BEACH, Florida 33480 |
SELF-EMPLOYED / INVESTOR | 06/24/2024 | 62500.00 | 162500.00 |
| |||
| HANNAH F BUCHAN |
PO BOX 3286
PALM BEACH, Florida 33480 |
SELF-EMPLOYED / INVESTOR | 06/24/2024 | 62500.00 | 62500.00 |
| |||
| LEE E BUDDRUS |
2408 E 26TH PL
TULSA, Oklahoma 74114 |
ACME ENGINEERING & MANUFACTURING CORP / PRESIDENT | 05/17/2024 | 25000.00 | 25000.00 |
| |||
| ROBERT BURNESS |
1972 BOXWOOD DR
NEWTOWN, Pennsylvania 18940 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/26/2024 | 8000.00 | 8000.00 |
| |||
| CHRISTOPHER BUSKIRK |
8009 N 66TH ST
PARADISE VALLEY, Arizona 85253 |
SELF-EMPLOYED / CONSULTANT | 06/04/2024 | 100000.00 | 100000.00 |
| |||
| WILLIAM TROY BYLER, JR |
6708 COSHATTE RD
BELLVILLE, Texas 77418 |
BYLER RANCH COMPANY LLC / MANAGER | 05/20/2024 | 100000.00 | 100000.00 |
| |||
| MR MARCOS CABELLO |
12250 MENTA ST
STE 205
ORLANDO, Florida 32837 |
SPINE AND HEALTHCARE CLINIC / OWNER | 04/15/2024 | 25000.00 | 25000.00 |
| |||
| JOHN J CAFARO |
600 WARNER RD
HUBBARD, Ohio 44425 |
SELF-EMPLOYED / REAL ESTATE | 06/24/2024 | 100000.00 | 100000.00 |
| |||
| NINH CAM |
4126 HAMBLEDON VILLAGE DR
HOUSTON, Texas 77014 |
RETIRED / RETIRED | 06/06/2024 | 300.00 | 300.00 |
| |||
| ARTHUR CAMAYD |
3321 FLORIDA AVENUE
MIAMI, Florida 33133 |
SELF-EMPLOYED / CCI | 0.00735233 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/02/2024 | 500.00 | 500.00 |
| ||
| PAUL F CAMBON |
908 CROTON DR
ALEXANDRIA, Virginia 22308 |
THE LIVINGSTON GROUP / PARTNER | 06/24/2024 | 500.00 | 500.00 |
| |||
| MR JOSEPH C CANIZARO |
240 METAIRIE RD
METAIRIE, Louisiana 70005 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 06/24/2024 | 125000.00 | 125000.00 |
| |||
| MRS SUE ELLEN CANIZARO |
240 METAIRIE RD
METAIRIE, Louisiana 70005 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/24/2024 | 125000.00 | 125000.00 |
| |||
| ANN CANNON |
PO BOX 1210
CONCORD, North Carolina 28026 |
RETIRED / RETIRED | 04/17/2024 | 2500.00 | 2500.00 |
| |||
| HIEN CAO |
737 DUFF DR
WINTER GARDEN, Florida 34787 |
MATTAMY HOMES / LOAN OFFICER | 06/28/2024 | 1500.00 | 2500.00 |
| |||
| THO V CAO |
4045 DELOR ST
SAINT LOUIS, Missouri 63116 |
ANHAES LLC / OWNER | 06/28/2024 | 2000.00 | 3033.06 |
| |||
| VINCENZO CAPUANO |
125 PINE GLEN RD
LANGHORNE, Pennsylvania 19047 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/24/2024 | 2500.00 | 2500.00 |
| |||
| MR LESLIE F CAREY |
1415 BELCASTRO ST
LAS VEGAS, Nevada 89117 |
RETIRED / RETIRED | 06/03/2024 | 1000.00 | 1000.00 |
| |||
| MR DOUGLAS C CARLISLE |
20 CHEROKEE CT
PORTOLA VALLY, California 94028 |
RETIRED / RETIRED | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| SANTO CAROLLO |
3874 TAMPA RD
OLDSMAR, Florida 34677 |
OL PRODUCTS / CEO | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| CAROL CARTER |
6275 S DECANTOR BLVD
LAS VEGAS, Nevada 89118 |
CARTER POWERSPORTS / OWNER | 05/02/2024 | 25000.00 | 25000.00 |
| |||
| JOHN A CATSIMATIDIS |
817 5TH AVE
NEW YORK, New York 10065 |
UNITED REFINING CO / CEO | 04/30/2024 | 100000.00 | 450000.00 |
| |||
| JOHN A CATSIMATIDIS |
817 5TH AVE
NEW YORK, New York 10065 |
UNITED REFINING CO / CEO | 06/06/2024 | 250000.00 | 450000.00 |
| |||
| JOHN A CATSIMATIDIS |
817 5TH AVE
NEW YORK, New York 10065 |
UNITED REFINING CO / CEO | 06/06/2024 | 100000.00 | 450000.00 |
| |||
| SANFORD DAN CAUDILL |
1901 LONG RUN RD
LOUISVILLE, Kentucky 40245 |
CAUDIL SEED COMPANY / COO | 06/03/2024 | 2800.00 | 2800.00 |
| |||
| CEDERWOOD RANCH LLC |
310 N GIBSON RD
HENDERSON, Nevada 89014 |
LLC INFORMATION REQUESTED | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| CHALMETTE RETAIL CENTER, LLC |
3636 N CAUSEWAY BLVD
STE 200
METAIRIE, Louisiana 70002 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 06/24/2024 | 6600.00 | 6600.00 |
| |||
| GEORGE DORSEY |
129 CHARTRES ST
NEW ORLEANS, Louisiana 70130 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | CHALMETTE RETAIL CENTER, LLC: PARTNER | MEMO | 06/28/2024 | 6600.00 | 6600.00 | LIMITS | |
| JIM CHAMBERLAIN |
1050 W WASHINGTON ST
STE 214
TEMPE, Arizona 85288 |
ENTREPRENEUR / ENTREPRENEUR | 06/04/2024 | 50000.00 | 50000.00 |
| |||
| PAMELA CHAMBERLAIN |
1050 W WASHINGTON ST
STE 214
TEMPE, Arizona 85288 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| NORMAN C CHAMBERS |
2001 SE SAILFISH POINT BLVD
APT 313
STUART, Florida 34996 |
RETIRED / RETIRED | 05/21/2024 | 100000.00 | 100000.00 |
| |||
| MR NORMAN B CHAMP, III |
829 PARK AVE
APT 5B
NEW YORK, New York 10021 |
KIRKLAND & ELLIS LLP / LAWYER | 04/25/2024 | 100000.00 | 112500.00 |
| |||
| MR NORMAN B CHAMP, III |
829 PARK AVE
APT 5B
NEW YORK, New York 10021 |
KIRKLAND & ELLIS LLP / LAWYER | 06/27/2024 | 12500.00 | 112500.00 |
| |||
| TINH H CHAPMAN |
400 MECHAU LN
DOTHAN, Alabama 36301 |
RETIRED / RETIRED | 06/28/2024 | 1000.00 | 1000.00 |
| |||
| DONALD L CHARLES |
PO BOX 1028
ROSWELL, Georgia 30077 |
ERNEST & YOUNG / FINANCE | 06/12/2024 | 100000.00 | 100000.00 |
| |||
| CHAD CHEEK |
8020 FIRENZE BLVD
ORLANDO, Florida 32836 |
CITRUS LEGAL FUNDING / CEO | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| JUDY CHILDRESS |
9160 HAMPTON RD
LEXINGTON, North Carolina 27295 |
RCR / SECRETARY | 06/13/2024 | 10000.00 | 10000.00 |
| |||
| JOHN W CHILDS |
165 SAGO PALM RD
VERO BEACH, Florida 32963 |
JW CHILDS ASSOCIATES / CHAIRMAN | 05/31/2024 | 100000.00 | 100000.00 |
| |||
| GARY CHOUEST |
16201 E MAIN ST
CUT OFF, Louisiana 70345 |
EDISON CHOUSET GROUP / PRESIDENT | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| BRUCE L CHRISTENSON |
3501 SW FAIRLAWN RD
STE 200
TOPEKA, Kansas 66614 |
MRV / CEO | 05/17/2024 | 100000.00 | 100000.00 |
| |||
| BETTY TOM CHU |
18552 MARIPOSA DR
VILLA PARK, California 92861 |
RETIRED / RETIRED | 04/30/2024 | 6000.00 | 15000.00 |
| |||
| FRANK M CIRCELLI |
3259 DULUTH HIGHWAY 120
STE 200
DULUTH, Georgia 30096 |
BELLA GEM / GEMOLOGIST | 04/26/2024 | 100000.00 | 100000.00 |
| |||
| JOHN F CLARK |
6328 CANNONSBURG RD
CATLETTSBURG, Kentucky 41129 |
CLARK'S PUMP N' SHOP INC / OWNER | 06/03/2024 | 25000.00 | 25000.00 |
| |||
| CLAY COOLEY INVESTMENTS |
PO BOX 153526
IRVING, Texas 75015 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 05/24/2024 | 250000.00 | 250000.00 |
| |||
| CLAY COOLEY |
4252 COCHRAN CHAPEL RD
DALLAS, Texas 75209 |
CLAY COOLEY AUTO GROUP / OWNER | CLAY COOLEY INVESTMENTS: PARTNER | MEMO | 05/29/2024 | 250000.00 | 250000.00 | LIMITS | |
| RANDY CLEARY |
347 TOOLEY RIDGE RD
TOMPKINSVILLE, Kentucky 42167 |
CLEARY CONSTRUCTION INC / UTILITY CONSTRUCTION | 05/23/2024 | 15000.00 | 15000.00 |
| |||
| BRENDA CLINE |
870 18TH AVENUE CT NW
HICKORY, North Carolina 28601 |
RETIRED / RETIRED | 04/24/2024 | 25000.00 | 25000.00 |
| |||
| MR DALE K CLINE |
870 18TH AVENUE CT NW
HICKORY, North Carolina 28601 |
DALE K CLINE CPAPLLC / CPA REAL ESTATE DEV AUTHOR | 04/24/2024 | 25000.00 | 25000.00 |
| |||
| KATSY CLUCK |
3 MAYACAMA PT
BOERNE, Texas 78006 |
SELF-EMPLOYED / RANCHER | 06/28/2024 | 1250.00 | 1250.00 |
| |||
| MONTE CLUCK |
3 MAYACAMA PT
BOERNE, Texas 78006 |
DEAN CLUCK FEEDYARD / CEO | 06/28/2024 | 1250.00 | 1250.00 |
| |||
| GREGORY B COATS |
1105 BALMORAL DR
LOUISVILLE, Kentucky 40205 |
SELF-EMPLOYED / AUTOMOTIVE | 06/17/2024 | 1500.00 | 1500.00 |
| |||
| TAMMY G COATS |
1105 BALMORAL DR
LOUISVILLE, Kentucky 40205 |
SELF-EMPLOYED / AUTOMOTIVE | 06/17/2024 | 1500.00 | 1500.00 |
| |||
| GUY S COCHRAN |
900 COCHRAN FARM RD
DUBLIN, Georgia 31201 |
SELF-EMPLOYED / RETAIL | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| MRS TINA COCHRAN |
900 COCHRAN FARM RD
DUBLIN, Georgia 31021 |
HOMEMAKER / HOMEMAKER | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| DR DANIEL G COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
MAURICIO CHIROPRACTIC / DOCTOR OF CHIROPRACTIC | 04/16/2024 | 187500.00 | 187500.00 |
| |||
| DR DANIEL G COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
MAURICIO CHIROPRACTIC / DOCTOR OF CHIROPRACTIC | CHARGEBACK | 04/18/2024 | -187500.00 | 187500.00 |
| ||
| DR DANIEL G COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
MAURICIO CHIROPRACTIC / DOCTOR OF CHIROPRACTIC | 04/30/2024 | 187500.00 | 187500.00 |
| |||
| MRS LINA COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
BROWN HARRIS STEVENS / REALTOR | 04/16/2024 | 187500.00 | 187500.00 |
| |||
| MRS LINA COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
BROWN HARRIS STEVENS / REALTOR | CHARGEBACK | 04/18/2024 | -187500.00 | 187500.00 |
| ||
| MRS LINA COHEN |
1809 LAKE BALDWIN LN
ORLANDO, Florida 32814 |
BROWN HARRIS STEVENS / REALTOR | 04/30/2024 | 187500.00 | 187500.00 |
| |||
| DOUGLAS B COHN |
4616 W SAN MIGUEL ST
TAMPA, Florida 33629 |
RETIRED / RETIRED | 06/03/2024 | 50000.00 | 50000.00 |
| |||
| JOSEPH R COLEMAN |
3098 SAMOA PL
COSTA MESA, California 92626 |
GOLDEN CONSTRUCTION INC / PROJECT MANAGER | 06/06/2024 | 6600.00 | 6600.00 |
| |||
| MR. BRIAN COLLERAN |
3151 CHAGRIN RIVER RD
CHAGRIN FALLS, Ohio 44022 |
FOUNDATIONS HEALTH SOLUTIONS / OWNER | 06/20/2024 | 500000.00 | 750000.00 |
| |||
| MR. BRIAN COLLERAN |
3151 CHAGRIN RIVER RD
CHAGRIN FALLS, Ohio 44022 |
FOUNDATIONS HEALTH SOLUTIONS / OWNER | 06/24/2024 | 250000.00 | 750000.00 |
| |||
| MRS. GRETCHEN COLLERAN |
3151 CHAGRIN RIVER RD
CHAGRIN FALLS, Ohio 44022 |
HOMEMAKER / HOMEMAKER | 06/20/2024 | 500000.00 | 750000.00 |
| |||
| MRS. GRETCHEN COLLERAN |
3151 CHAGRIN RIVER RD
CHAGRIN FALLS, Ohio 44022 |
HOMEMAKER / HOMEMAKER | 06/24/2024 | 250000.00 | 750000.00 |
| |||
| DAWN CONNY |
14599 COMMERCE ST
ALLIANCE, Ohio 44601 |
MAC TRAILER LEASING LLC / COO | 06/12/2024 | 50000.00 | 50000.00 |
| |||
| MR MICHAEL A CONNY |
3250 GEORGETOWN DAMASCUS RD
BELOIT, Ohio 44609 |
MAC TRAILER ENTERPRISES INC / OWNER | 06/12/2024 | 50000.00 | 50000.00 |
| |||
| MR MARK CONZELMAN |
939 VIA LIDO SOUD
NEWPORT BEACH, California 92663 |
SCDEVELOPMENT / LAND DEVELOPMENT | 06/06/2024 | 3300.00 | 3300.00 |
| |||
| MRS SHANA CONZELMAN |
939 VIA LIDO SOUD
NEWPORT BEACH, California 92663 |
HOMEMAKER / HOMEMAKER | 06/06/2024 | 3300.00 | 3300.00 |
| |||
| MARTIN R COOK |
2590 NATURE PARK DR
STE 200
NORTH LAS VEGAS, Nevada 89084 |
PATRIOT CONTRACTORS / OWNER | 06/03/2024 | 25000.00 | 25000.00 |
| |||
| RUSSELL B COOK |
8605 SANTA MONICA BLVD
WEST HOLLYWOOD, California 90069 |
FITON / PRESIDENT | 05/31/2024 | 50000.00 | 50000.00 |
| |||
| STEPHEN C COON |
1742 MONTER AVE
LOUISVILLE, Ohio 44641 |
COONS RESTORATION / OWNER | 06/27/2024 | 3300.00 | 3300.00 |
| |||
| MR. MICHAEL A COOPER |
35140 EMORY DR
AVON, Ohio 44011 |
COOPER KURTZ / OWNER | 06/17/2024 | 50000.00 | 50000.00 |
| |||
| MR WILLIAM E COREY |
225 COREY CTR SE
ATLANTA, Georgia 30312 |
SELF-EMPLOYED / SELF-EMPLOYED | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| HAROLD COURSON |
1800 S MAIN ST
PERRYTON, Texas 79070 |
COURSON OIL AND GAS, INC. / OIL AND GAS PRODUCER | 06/06/2024 | 844600.00 | 844600.00 |
| |||
| THERESA COUTURE |
903 PARMA WAY
LOS ALTOS, California 94024 |
COLDWELL BANKER / RESIDENTIAL REAL-ESTATE | 05/28/2024 | 35000.00 | 35000.00 |
| |||
| BOBBY COX |
5000 OVERTON PLZ
STE 300
FORT WORTH, Texas 76109 |
SELF-EMPLOYED / CEO & OWNER | 05/24/2024 | 250000.00 | 250000.00 |
| |||
| KAREN COX |
PO BOX 4920
KETCHUM, Idaho 83340 |
RETIRED / RETIRED | 06/06/2024 | 200000.00 | 200000.00 |
| |||
| LEONA COX |
5000 OVERTON PLZ
STE 300
FORT WORTH, Texas 76109 |
SELF-EMPLOYED / CEO & OWNER | 05/24/2024 | 250000.00 | 250000.00 |
| |||
| KYLE O CRAFT |
3128 N ST NW
WASHINGTON, DC 20007 |
FC TULSA / OWNER | 05/23/2024 | 25000.00 | 25000.00 |
| |||
| STEVEN L CRAIG |
1 OCEANCREST
NEWPORT COAST, California 92657 |
CRAIG REALITY GROUP / REAL ESTATE DEVELOPMENT | 06/03/2024 | 100000.00 | 100000.00 |
| |||
| DANIEL CROCKETT |
PO BOX 158187
NASHVILLE, Tennessee 37215 |
RETIRED / RETIRED | 04/10/2024 | 100000.00 | 100000.00 |
| |||
| DANIEL J CROFTON |
9813 GROSVENOR POINTE CIR
WINDERMERE, Florida 34786 |
CENTRAL FLORIDA ORAL 6 MAXILLO SURGERY / PHYSICIAN | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| HARRY C CROWELL |
3189 AIRWAY AVE
STE D
COSTA MESA, California 92626 |
WHOLE IN ONE MANAGEMENT LP / EXECUTIVE | 06/13/2024 | 100000.00 | 100000.00 |
| |||
| FERNANDO CRUZ |
5181 MIAMI HILLS DR
MILFORD, Ohio 45150 |
CRUZ DEVELOPMENT / PRESIDENT | 05/10/2024 | 50000.00 | 50000.00 |
| |||
| MR COBY CULLINS |
1550 HIGHWAY 215 SPUR
BRIGHTON, Missouri 65617 |
RETIRED / RETIRED | 06/27/2024 | 35000.00 | 35000.00 |
| |||
| HUGH F CULVERHOUSE |
121 ALHAMBRA PLZ
STE 1510
CORAL GABLES, Florida 33134 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/03/2024 | 500000.00 | 500000.00 |
| |||
| MS MELISSA CUNNINGHAM |
1979 COUNTRY CLUB DR
HUNTINGDON VALLEY, Pennsylvania 19006 |
TROTTER SERVICES / OFFICE MANAGER | 05/06/2024 | 12500.00 | 12500.00 |
| |||
| MRS FARIMA CZYZYK |
2780 SKYPARK DR
STE 330
TORRANCE, California 90505 |
RETIRED / RETIRED | 04/30/2024 | 12500.00 | 12500.00 |
| |||
| MR JOSEPH A CZYZYK |
2780 SKYPARK DR
TORRANCE, California 90505 |
MERCURY AVIATION COMPANIES / CEO | 04/30/2024 | 12500.00 | 12500.00 |
| |||
| TAYLOR DACUS |
11019 KEMWOOD DR
HOUSTON, Texas 77024 |
TROY CONSTRUCTION / CEO | 05/07/2024 | 100000.00 | 100000.00 |
| |||
| JOSEPH M DAICHENDT |
3000 EMINENCIA DEL SUR
SAN CLEMENTE, California 92673 |
ACI JET / FOUNDER | 06/12/2024 | 35000.00 | 35000.00 |
| |||
| BRANDI DAIGLE |
735 NELSON DR
BATON ROUGE, Louisiana 70808 |
HOMEMAKER / HOMEMAKER | 06/24/2024 | 3300.00 | 3300.00 |
| |||
| MRS SUNI BRENDA DANFORTH |
225 MAPLE AVENUE
MILTON FREEWATER, Oregon 97862 |
RETIRED / RETIRED | 05/13/2024 | 25000.00 | 25000.00 |
| |||
| ELENA DANG |
14504 BRIAR FOREST DR
APT 513
HOUSTON, Texas 77077 |
SELF-EMPLOYED / CONTRACTOR | 06/28/2024 | 547.00 | 547.00 |
| |||
| JAMES E DAVIDSON |
222 LOBLOLLY LN
CHOUDRANT, Louisiana 71227 |
GENESIS ENERGY, LP / BOARD OF DIRECTORS | 05/30/2024 | 100000.00 | 100000.00 |
| |||
| LINDA DAVIS |
55950 SHERRY LN
DALLAS, Texas 75225 |
HOMEMAKER / HOMEMAKER | 06/05/2024 | 407300.00 | 407300.00 |
| |||
| RAY DAVIS |
55950 SHERRY LN
DALLAS, Texas 75225 |
ENERGY TRANSFER PARTNERS LP / DIRECTOR | 06/05/2024 | 407300.00 | 407300.00 |
| |||
| ROSS M DAVIS |
1500 MCGOWEN ST
STE 200
HOUSTON, Texas 77004 |
CAPITAL MANAGEMENT / EXECUTIVE | 06/13/2024 | 20000.00 | 20000.00 |
| |||
| MR DARWIN DEASON |
8181 DOUGLAS AVE
APT 1000
DALLAS, Texas 75225 |
RETIRED / RETIRED | 05/10/2024 | 125000.00 | 125000.00 |
| |||
| DOUGLAS R DEASON |
10134 WALLER DR
DALLAS, Texas 75229 |
DEASON FOUNDATION / PRESIDENT | 05/10/2024 | 125000.00 | 125000.00 |
| |||
| MR RICHARD DECKER, JR |
1425 HANFORD ST
LEVITTOWN, Pennsylvania 19057 |
AMERICAN BREADCRUMB CO / OWNER | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| DENNIS DECORE |
18 MEADOW LN
PENNINGTON, New Jersey 08534 |
RETIRED / RETIRED | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| DEREK DEL CASTILLO |
60 W KALEY ST
ORLANDO, Florida 32806 |
RSI MANAGEMENT / OWNER | 04/15/2024 | 25000.00 | 25000.00 |
| |||
| DANIEL DELNERO |
270 17TH ST NW
UNIT 2509
ATLANTA, Georgia 30363 |
BGD LEGAL & CONSULTING LLC / PARTNER | 04/17/2024 | 25000.00 | 25000.00 |
| |||
| MRS INDIRA DESAI |
1818 SW 15TH AVE
OCALA, Florida 34471 |
HOMEMAKER / HOMEMAKER | 04/16/2024 | 5000.00 | 5000.00 |
| |||
| CHINTAN DESSAI |
1818 SW 15 AVE
OCALA, Florida 34471 |
SELF-EMPLOYED / RADIOLOGIST | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| MR MARK STERLING DETERMAN |
150 M ST NE
# 2
WASHINGTON, DC 20002 |
US DEPARTMENT OF JUSTICE / FEDERAL PROSECUTOR | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| MS PATRICIA DEVAULT |
13840 AQUILLA RD
BURTON, Ohio 44021 |
RETIRED / RETIRED | 04/16/2024 | 100000.00 | 100000.00 |
| |||
| JAMES F DICKE, II |
422 EASTHAVEN DR
NEW BREMEN, Ohio 45869 |
CROWN EQUIPMENT CORPORATION / CEO | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| MR. RICHARD W. DIELEMAN |
379 CLAREMONT ST
BOULDER CITY, Nevada 89005 |
DIELCO CRANE SERVICES INC / OWNER & PRESIDENT | 06/05/2024 | 10000.00 | 10000.00 |
| |||
| HAO DIEP |
6242 RENO AVE
TEMPLE CITY, California 91780 |
RETIRED / RETIRED | 06/06/2024 | 1000.00 | 1500.00 |
| |||
| HAO DIEP |
6242 RENO AVE
TEMPLE CITY, California 91780 |
RETIRED / RETIRED | 06/28/2024 | 500.00 | 1500.00 |
| |||
| RICKY DIMARTINO |
896 KEENELAND COURT
DALLAS, Texas 75211 |
RIPE FOR HARVEST / MISSIONARY | 0.00751522 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/11/2024 | 500.00 | 500.00 |
| ||
| STEVEN DIMOPOULOS |
6671 LAS VEGAS BLVD S
STE D275
LAS VEGAS, Nevada 89119 |
DIMOPOULOS LAW FIRM / ATTORNEY | 06/05/2024 | 25000.00 | 25000.00 |
| |||
| FRANK DIRICO |
1221 WEST PLATTE AVENUE
FORT MORGAN, Colorado 80701 |
VIAERO WIRELESS / CEO | 04/01/2024 | 250000.00 | 250000.00 |
| |||
| TRINH NU T DO |
18 MAPLE AVE
METUCHEN, New Jersey 08840 |
HOMEMAKER / HOMEMAKER | 06/06/2024 | 3090.00 | 3090.00 |
| |||
| MR WILLIAM T DOAN |
1368 FOREST GROVE RD
FURLONG, Pennsylvania 18925 |
RETIRED / RETIRED | 04/17/2024 | 4000.00 | 8000.00 |
| |||
| MR WILLIAM T DOAN |
1368 FOREST GROVE RD
FURLONG, Pennsylvania 18925 |
RETIRED / RETIRED | 04/26/2024 | 4000.00 | 8000.00 |
| |||
| DEBORAH DONLEY |
570 N MAIN ST
CHAGRIN FALLS, Ohio 44022 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 4000.00 | 4000.00 |
| |||
| JILL M. DOUGLASS |
2932 SUNSTONE ST
LAS VEGAS, Nevada 89128 |
RETIRED / RETIRED | 05/13/2024 | 1000.00 | 2000.00 |
| |||
| JILL M. DOUGLASS |
2932 SUNSTONE ST
LAS VEGAS, Nevada 89128 |
RETIRED / RETIRED | 06/12/2024 | 1000.00 | 2000.00 |
| |||
| MR RODDEY DOWD, JR |
PO BOX 35430
CHARLOTTE, North Carolina 28207 |
CHARLOTTE PIPE / OWNER | 04/25/2024 | 25000.00 | 100000.00 |
| |||
| MR RODDEY DOWD, JR |
PO BOX 35430
CHARLOTTE, North Carolina 28207 |
CHARLOTTE PIPE / OWNER | 06/03/2024 | 75000.00 | 100000.00 |
| |||
| ROBERT DRUTEN |
6503 SENECA RD
MISSION HILLS, Kansas 66208 |
RTD / BUSINESS | 05/23/2024 | 6600.00 | 6600.00 |
| |||
| MARIANN M DU |
8630 ROLLING HILLS DR
CORONA, California 92883 |
RETIRED / RETIRED | 06/06/2024 | 345.00 | 0.00 |
| |||
| MARIANN M DU |
8630 ROLLING HILLS DR
CORONA, California 92883 |
RETIRED / RETIRED | CHARGEBACK | 06/13/2024 | -345.00 | 0.00 |
| ||
| DIANE DUCOTE |
208 BIENVILLE ST
NEW ORLEANS, Louisiana 70130 |
HOMEMAKER / HOMEMAKER | 06/13/2024 | 3300.00 | 3300.00 |
| |||
| WAYNE C DUCOTE |
208 BIENVILLE ST
NEW ORLEANS, Louisiana 70130 |
TCHOUPITOULAS PARTNERS / CEO | 06/13/2024 | 3300.00 | 3300.00 |
| |||
| THOMAS H DUFF |
73 TIDEWATER RD
HATTIESBURG, Mississippi 39402 |
SOUTHERN TIRE MART / EXECUTIVE | 06/12/2024 | 25000.00 | 25000.00 |
| |||
| KENNY P DUONG |
4434 N HIAWASSEE RD
ORLANDO, Florida 32818 |
RETIRED / RETIRED | 06/06/2024 | 300.00 | 300.00 |
| |||
| NGOC DUONG |
5049 SHADOW VALLEY ST
LAS VEGAS, Nevada 89148 |
SELF-EMPLOYED / INFORMATION REQUESTED | 06/28/2024 | 3000.00 | 3000.00 |
| |||
| JERRY DURRANT |
PO BOX 839
WEATHERFORD, Texas 76086 |
JERRY DURANT AUTO GROUP / AUTO DEALER | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| VICKIE DURRANT |
PO BOX 839
WEATHERFORD, Texas 76086 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| MR JOHN W DWYER |
2455 HOUSE ST
BALTIMORE, Maryland 21230 |
CFG BANL CAPITAL FUNDING GROUP / OWNER | 06/07/2024 | 100000.00 | 100000.00 |
| |||
| MR BRUCE EAKER |
717 ALTALOMA AVE
STE B
ORLANDO, Florida 32803 |
COLONIAL MEDICAL CENTER / PRESIDENT | 04/16/2024 | 250000.00 | 250000.00 |
| |||
| MR JAMES L EAKER |
717 ALTALOMA AVE
STE B
ORLANDO, Florida 32803 |
COLONIAL MEDICAL CENTER / VICE PRESIDENT | 04/16/2024 | 250000.00 | 250000.00 |
| |||
| MARGARET EDELSON |
969 SE 69TH PL
OCALA, Florida 34480 |
CHIROPRACTIC USA DBA ALIGN LIFE / OFFICE ADMINISTRATOR | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| RENNY EDELSON |
969 SE 69TH PL
OCALA, Florida 34480 |
CHIROPRACTIC DBA ALIGN LIFE / CHIROPRACTIC PHYSICIAN | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| PAMELA DODDS EGGERT |
1610 R ST
STE 250
SACRAMENTO, California 95811 |
HOMEMAKER / HOMEMAKER | 06/03/2024 | 100000.00 | 250000.00 |
| |||
| PAMELA DODDS EGGERT |
1610 R ST
STE 250
SACRAMENTO, California 95811 |
HOMEMAKER / HOMEMAKER | 06/03/2024 | 150000.00 | 250000.00 |
| |||
| STEVEN L EGGERT |
1610 R ST
STE 250
SACRAMENTO, California 95811 |
ANTON DEVCO / CO-FOUNDER | 06/03/2024 | 100000.00 | 250000.00 |
| |||
| STEVEN L EGGERT |
1610 R ST
STE 250
SACRAMENTO, California 95811 |
ANTON DEVCO / CO-FOUNDER | 06/03/2024 | 150000.00 | 250000.00 |
| |||
| JAMES EGNEW |
PO BOX 425
STEARNS, Kentucky 42647 |
OUTDOOR VENTUFURE CORP / BUSINESSMAN | 05/09/2024 | 25000.00 | 25000.00 |
| |||
| JOHN F EGOLF, JR |
38 MOUNTAIN LAKE DR
HENDERSONVILLE, North Carolina 28739 |
RETIRED / RETIRED | 05/02/2024 | 500.00 | 500.00 |
| |||
| FAHMI ELABED |
171 EDWARDS DR
CHURCHVILLE, Pennsylvania 18966 |
PICCOLO TRATTORIA / RESTAURATEUR | 05/02/2024 | 3000.00 | 3000.00 |
| |||
| JEAN K ELMORE |
PO BOX 36
ABERDEEN, Mississippi 39730 |
HOMEMAKER / HOMEMAKER | 05/07/2024 | 50000.00 | 50000.00 |
| |||
| MS. MARSHA ENGLISH ELMORE |
1005 FM 1340
HUNT, Texas 78024 |
CAMP WALDEMAR / OWNER & DIRECTOR | 06/20/2024 | 24000.00 | 24000.00 |
| |||
| THOMAS S ELMORE |
PO BOX 36
ABERDEEN, Mississippi 39730 |
EUTAW CONSTRUCTION / FOUNDER | 05/07/2024 | 50000.00 | 50000.00 |
| |||
| MR. DONALD EMERY |
3525 W KELLY PARK RD
APOPKA, Florida 32712 |
EMERY MEDICALSOLUTIONS / CEO | 04/15/2024 | 50000.00 | 50000.00 |
| |||
| KENNETH EPSMAN |
1650 RUSSELL AVE
SANTA CLARA, California 95054 |
JANO B ENTERPRISES / ENTROPRENEUR | 06/07/2024 | 5000.00 | 5000.00 |
| |||
| MARY S ERENTHAL |
2300 BLANKENBAKER RD
LOUISVILLE, Kentucky 40299 |
HOMEMAKER / HOMEMAKER | 06/21/2024 | 500.00 | 500.00 |
| |||
| MR CARL ERICKSON |
3441 PARKVIEW AVENUE
EUSTIS, Florida 32736 |
HEALTHCARE MANAGEMENT OF AMERICA / REGIONAL DIRECTOR | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| J NORMAN ESTES |
931 FAIRFAX PARK
TUSCALOOSA, Alabama 35406 |
NHS MANAGEMENT LLC / CEO | 05/09/2024 | 5000.00 | 255000.00 |
| |||
| J NORMAN ESTES |
931 FAIRFAX PARK
TUSCALOOSA, Alabama 35406 |
NHS MANAGEMENT LLC / CEO | 06/04/2024 | 250000.00 | 255000.00 |
| |||
| CRAIG ESTEY |
3051 ARABIAN RD
LAS VEGAS, Nevada 89107 |
NEVADA RESTAURANT SERVICES / OWNER | 06/27/2024 | 250000.00 | 250000.00 |
| |||
| JOHN B ESTILL |
PO BOX 320
GERLACH, Nevada 89412 |
ENTREPRENEUR / ENTREPRENEUR | 06/03/2024 | 15000.00 | 0.00 |
| |||
| JOHN B ESTILL |
PO BOX 320
GERLACH, Nevada 89412 |
ENTREPRENEUR / ENTREPRENEUR | CHARGEBACK | 06/06/2024 | -15000.00 | 0.00 |
| ||
| MR JAMES E EVANS |
2011 MADISON RD
CINCINNATI, Ohio 45208 |
AMERICAN FINANCIAL GROUP / DIRECTOR | 05/17/2024 | 50000.00 | 50000.00 |
| |||
| MR SCOTT ANDREW EVERETT |
3608 HANOVER ST
DALLAS, Texas 75225 |
SUPREME LENDING / OWNER | 05/21/2024 | 50000.00 | 50000.00 |
| |||
| JESSICA EVERSON BIFSHA |
16013 BRISTOL LAKE CIR
ORLANDO, Florida 32828 |
SELF-EMPLOYED / CHIROPRACTOR | 04/15/2024 | 12500.00 | 12500.00 |
| |||
| EXTREME DYNAMIC |
2122 S 11900 W
CEDAR CITY, Utah 84720 |
REFUNDED 06/07 | 06/07/2024 | 65000.00 | 65000.00 |
| |||
| TIFFANY FADDIS |
8703 CRESTGATE CIR
ORLANDO, Florida 32819 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| JONATHAN FARKAS |
165 E 72ND ST
APT 14K
NEW YORK, New York 10021 |
RETIRED / RETIRED | 04/10/2024 | 20000.00 | 20000.00 |
| |||
| SOMERS FARKAS |
165 E 72ND ST
NEW YORK, New York 10021 |
SELF-EMPLOYED / STRATEGIST | 04/10/2024 | 230000.00 | 230000.00 |
| |||
| RICHARD FARRELL |
4534 SAINT CHARLES AVE
NEW ORLEANS, Louisiana 70115 |
RF DEVELOPMENT LLC / BUISNESS DEVELOPMENT | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| MRS SHARON R FAUSETT |
11524 HIGHWAY 136 W
DAWSONVILLE, Georgia 30534 |
DAWSON COUNTY / COMMISSIONER | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| DOROTHEA R FAXON |
11538 GREEN BAYBERRY DR
PALM BEACH GARDENS, Florida 33418 |
SELF-EMPLOYED / REALTOR | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| STACEY FEINBERG |
25131 BUTTERFIELD RD
HIDDEN HILLS, California 91302 |
33 CAPITAL LLC / INVESTOR | 05/30/2024 | 100000.00 | 100000.00 |
| |||
| MRS BARBARA FEINGOLD |
7410 SEDONA WAY
DELRAY BEACH, Florida 33446 |
RETIRED / RETIRED | 04/08/2024 | 50000.00 | 100000.00 |
| |||
| MR ERIC I FEINGOLD |
1380 N UNIVERSITY DR
PLANTATION, Florida 33322 |
FEINGOLD AND POSNER / ATTORNEY | 04/16/2024 | 22500.00 | 22500.00 |
| |||
| KIM FENG |
44 ENDLESS VIS
ALISO VIEJO, California 92656 |
RETIRED / RETIRED | 06/06/2024 | 1000.00 | 5132.24 |
| |||
| AMBER L FEY |
1338 PARK ST N
SAINT PETERSBURG, Florida 33710 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 350000.00 | 350000.00 |
| |||
| JOHN FIGUEROA |
404 WHISTLER CV
FRANKLIN, Tennessee 37067 |
EXACTCARE / EXECUTIVE | 04/17/2024 | 100000.00 | 100000.00 |
| |||
| MR ERROL FINE |
9350 OAKMORE RD
LOS ANGELES, California 90035 |
PATS RESTAURANT / OWNER | 06/17/2024 | 5000.00 | 5000.00 |
| |||
| DANIEL ROBERTSON FINLEY |
PO BOX 967
HOUSTON, Texas 77001 |
ROBERTSON-FINLEY RESOURCES INC / PRESIDENT | 05/24/2024 | 10000.00 | 10000.00 |
| |||
| MICHAEL G FISCH |
590 MADISON AVE
NEW YORK, New York 10022 |
AMERICAN SECURITIES LLC / INVESTOR | 06/03/2024 | 100000.00 | 100000.00 |
| |||
| DAVID T FISCHER |
1795 MAPLELAWN DR
TROY, Michigan 48084 |
SUBURBAN COLLECTION HOLDINGS / CHAIRMAN | 04/02/2024 | 250000.00 | 250000.00 |
| |||
| MRS JENNIFER FISCHER |
1795 MAPLELAWN DR
TROY, Michigan 48084 |
HOMEMAKER / HOMEMAKER | 04/02/2024 | 250000.00 | 250000.00 |
| |||
| JAMES FISH |
823 OURLANE CIR
HOUSTON, Texas 77024 |
WM / CEO | 06/13/2024 | 10000.00 | 10000.00 |
| |||
| MRS KAREN A FITZPATRICK |
4147 LOCHNESS CIR NW
# NM
CANTON, Ohio 44718 |
HOMEMAKER / HOMEMAKER | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| MR SCOTT J FITZPATRICK |
4147 LOCHNESS CIR NW
# NM
CANTON, Ohio 44718 |
SELF-EMPLOYED / REAL ESTATE DEVELOPMENT | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| RAYMOND FLOYD |
505 S FLAGLER DR
STE 910
WEST PALM BEACH, Florida 33401 |
RETIRED / RETIRED | 06/04/2024 | 100000.00 | 100000.00 |
| |||
| DEBBY C FOGELMAN |
273 S ALMONT DR
BEVERLY HILLS, California 90211 |
SELF-EMPLOYED / PSYCHOLOGIST | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| JAMES P FOGELMAN |
273 S ALMONT DR
BEVERLY HILLS, California 90211 |
GIBSON DUNN & CRUTCHER / LAWYER | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| BRIAN B FOLKERTS |
4124 FORT WORTH PL
ALEXANDRIA, Virginia 22304 |
GROCERY MANUFACTURES ASSOC / EXECUTIVE VICE PRESIDENT | 06/07/2024 | 1000.00 | 1000.00 |
| |||
| DAVID A FORBES |
9001 COLLINS AVE
APT 305
SURFSIDE, Florida 33154 |
DREAM BUILDERS REALITY / REAL ESTATE DEVELOPER | 05/08/2024 | 25000.00 | 25000.00 |
| |||
| MARION FORCHT |
500 SCENIC VIEW DR
CORBIN, Kentucky 40701 |
FORCHT GROUP OF KENTUCKY / BOARD MEMBER | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| TERRY FORCHT |
500 SCENIC VIEW DR
CORBIN, Kentucky 40701 |
FORCHT GROUP OF KENTUCKY / CHAIRMAN | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| MR SAUL FOX |
1111 LINCOLN RD
FL 6
MIAMI BEACH, Florida 33139 |
FOX PAINE & CO / CEO | 04/02/2024 | 623000.00 | 623000.00 |
| |||
| ARDIS FREEMAN |
23 VISTA DEL GOLFO
LONG BEACH, California 90803 |
RETIRED / RETIRED | 06/06/2024 | 3300.00 | 3300.00 |
| |||
| MARCIA FRENCH |
27 VALLEY RIDGE RD
FORT WORTH, Texas 76107 |
SELF-EMPLOYED / EXECUTIVE | 05/24/2024 | 100000.00 | 100000.00 |
| |||
| JEROME FRIEDMAN |
6404 WILSHIRE BLVD
STE 1140
LOS ANGELES, California 90048 |
RETIRED / RETIRED | 06/12/2024 | 10000.00 | 10000.00 |
| |||
| PHILIP FRIEDMAN |
15 W 63RD ST
APT 36A
NEW YORK, New York 10023 |
CGSINC / CEO | 05/16/2024 | 250000.00 | 250000.00 |
| |||
| ELIZABETH FRONTERHOUSE |
4001 GILLON AVE
DALLAS, Texas 75205 |
ENTREPRENEUR / ENTREPRENEUR | 06/07/2024 | 6600.00 | 6600.00 |
| |||
| JEFFRY S FRONTERHOUSE |
4001 GILLON AVE
DALLAS, Texas 75205 |
RIATA CAPITAL GRUP / MANAGING PARTNER | 06/07/2024 | 6600.00 | 6600.00 |
| |||
| JACK A FUSCO |
2727 KIRBY DR
APT 28L
HOUSTON, Texas 77098 |
CHENIERE ENERGY INC / PRESIDENT & CEO | 06/04/2024 | 250000.00 | 250000.00 |
| |||
| LARRY GARATONI |
4215 EDISON LAKES PKWY
STE 325
MISHAWAKA, Indiana 46545 |
GARATONI FAMILY OFFICE / CEO | 04/17/2024 | 50000.00 | 50000.00 |
| |||
| ELOISE GERSON |
PO BOX 10696
CHICAGO, Illinois 60610 |
SELF-EMPLOYED / REAL ESTATE | 05/06/2024 | 100000.00 | 252500.00 |
| |||
| BRYAN GIBSON |
1133 VERONA RIDGE DRIVE
AURORA, Illinois 60506 |
NEDROW DECORATING INC / PAINTER | 0.0099912 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/01/2024 | 670.00 | 670.00 |
| ||
| LARRY T GIBSON |
17749 COLLINS AVE
APT 702
SUNNY ISLES BEACH, Florida 33160 |
US LBM / CEO | 05/22/2024 | 25000.00 | 25000.00 |
| |||
| LINA GIBSON |
17749 COLLINS AVE
APT 702
SUNNY ISLES BEACH, Florida 33160 |
RETIRED / RETIRED | 05/22/2024 | 25000.00 | 25000.00 |
| |||
| MARY GIBSON |
4 ASHWOOD CT
SUGAR GROVE, Illinois 60554 |
RETIRED / RETIRED | 0.00787443 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/23/2024 | 500.00 | 500.00 |
| ||
| MALINDA GILL |
13900 GIRL SCOUT RD
CHARLOTTE, North Carolina 28278 |
HOMEMAKER / HOMEMAKER | 04/26/2024 | 100000.00 | 100000.00 |
| |||
| JOHN GIPSON |
4124 CLUB DR NE
ATLANTA, Georgia 30319 |
SELF-EMPLOYED / DEVELOPER | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| MRS. LAURIE E GIPSON |
4124 CLUB DR NE
ATLANTA, Georgia 30319 |
CHEROKEE TOWN CLUB / FITNESS INSTRUCTOR | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| LAURA GLADSTONE |
3 MERCIA LN
GREENWICH, Connecticut 06830 |
GLADSTONE MANAGEMENT / FINANCE | 04/24/2024 | 15000.00 | 30000.00 |
| |||
| LAURA GLADSTONE |
3 MERCIA LN
GREENWICH, Connecticut 06830 |
GLADSTONE MANAGEMENT / FINANCE | 05/16/2024 | 15000.00 | 30000.00 |
| |||
| DR. LORNA J. GLADSTONE |
1161 CREST LN
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 04/24/2024 | 20000.00 | 25000.00 |
| |||
| DR. LORNA J. GLADSTONE |
1161 CREST LN
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 06/12/2024 | 5000.00 | 25000.00 |
| |||
| BARRY M GODDARD |
3762 KINSLEY PL
WINTER PARK, Florida 32792 |
BMC MEDICAL CONSULTANTS / MEDICAL CONSULTANT | 04/15/2024 | 16667.00 | 16667.00 |
| |||
| GOLDENRAINTREE LLC |
1250 4TH ST
FL 5
SANTA MONICA, California 90401 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 05/16/2024 | 100000.00 | 100000.00 |
| |||
| RYAN D MILKEN |
1250 FOURTH ST
5TH FLOOR
SANTA MONICA, California 90401 |
MILKEN FAMILY FOUNDATION / FOUNDER | GOLDENRAINTREE LLC: SOLE PROPRIETOR | MEMO | 05/20/2024 | 100000.00 | 100000.00 | LIMITS | |
| AL GONSOULIN |
PO BOX 16757
SUGAR LAND, Texas 77496 |
GONSOULIN ENTERPRISES INC / CEO | 05/17/2024 | 100000.00 | 100000.00 |
| |||
| MRS AIXSA M GONZALEZ |
597 N ALTA VISTA AVE
MONROVIA, California 91016 |
HOMEMAKER / HOMEMAKER | 05/22/2024 | 3300.00 | 3300.00 |
| |||
| RAMON GONZALEZ |
597 N ALTA VISTA AVE
MONROVIA, California 91016 |
IGC / OWNER | 05/22/2024 | 3300.00 | 3300.00 |
| |||
| HAROLD GREGORY GOODMAN |
210 LAVACA STREET
AUSTIN, Kentucky 40511 |
MT BRILLIANT FARM / OWNER | 05/02/2024 | 100000.00 | 100000.00 |
| |||
| MEG GOODMAN |
2121 KIRBY DR
UNIT 117
HOUSTON, Texas 77019 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 25000.00 |
| |||
| MR JAMES M GOSART |
819 PARADISE WAY
SARASOTA, Florida 34242 |
RETIRED / RETIRED | 04/25/2024 | 25000.00 | 25000.00 |
| |||
| TILAHUN M GOSHU |
179 LONDON CT
RUCKERSVILLE, Virginia 22968 |
RMC / CEO | 06/07/2024 | 3300.00 | 3300.00 |
| |||
| STANLEY V GRAFF |
3311 OAK LAWN AVE
DALLAS, Texas 75219 |
GRAFF CHEVROLET / PRESIDENT | 06/03/2024 | 250000.00 | 250000.00 |
| |||
| GLENN GRAHAM |
8761 THE ESPLANADE
APT 32
ORLANDO, Florida 32836 |
GRAHAM CHIROPRACTIC / CHIROPRACTOR | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| JANE R GRANDEE |
5920 HALLOWING DR
MASON NECK, Virginia 22079 |
SELF-EMPLOYED / COMMERCIAL RESTORATION | 06/20/2024 | 1000.00 | 1000.00 |
| |||
| STEVE W GRANTHAM |
PO BOX 13021
JACKSON, Mississippi 39236 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| ELIZABETH T GRAU |
121 WOODBRIDGE RD
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | 06/03/2024 | 500000.00 | 500000.00 |
| |||
| TERRY GREEN |
5500 GREENWICH PIKE
LEXINGTON, Kentucky 40511 |
JACKPOT FARM / OWNER | IN-KIND: EVENT PLANNING, AUDIO VISUAL AND CATERING SERVICES, & EVENT STAGING EXPENSE | 05/15/2024 | 157641.34 | 157641.34 |
| ||
| PAMELA DIANNE GRIFFITH |
5765 RIVERWOOD DR
ATLANTA, Georgia 30328 |
KEYPLEAZ LLC / CO FOUNDER | 06/24/2024 | 10000.00 | 10000.00 |
| |||
| BARBARA GRIMM MARSHALL |
7158 BUENA VISTA RD
BAKERSFIELD, California 93311 |
RETIRED / RETIRED | 04/04/2024 | 250000.00 | 250000.00 |
| |||
| HOWARD GROFF |
9832 CALVIN AVE
NORTHRIDGE, California 91324 |
RETIRED / RETIRED | 06/03/2024 | 125000.00 | 125000.00 |
| |||
| SUSAN GROFF |
9832 CALVIN AVE
NORTHRIDGE, California 91324 |
RETIRED / RETIRED | 06/03/2024 | 125000.00 | 125000.00 |
| |||
| MRS AUDREY B GRUSS |
1574 S OCEAN BLVD
PALM BEACH, Florida 33480 |
GRUSS & CO / OWNER | 04/01/2024 | 125000.00 | 125000.00 |
| |||
| MR MARTIN D GRUSS |
777 S FLAGLER DR
801E
WEST PALM BEACH, Florida 33401 |
GRUSS & CO / INVESTOR | 04/01/2024 | 125000.00 | 125000.00 |
| |||
| ARNOLD GUMOWITZ |
14 CHANNEL DR
KINGS POINT, New York 11024 |
SELF-EMPLOYED / REAL ESTATE | 05/16/2024 | 100000.00 | 200000.00 |
| |||
| ARNOLD GUMOWITZ |
14 CHANNEL DR
KINGS POINT, New York 11024 |
SELF-EMPLOYED / REAL ESTATE | 06/13/2024 | 100000.00 | 200000.00 |
| |||
| VINOD KUMAR GUPTA |
5020 COMMERCE DR
BAKERSFIELD, California 93309 |
SELF-EMPLOYED / PHYSICIAN | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| OLGA G GUPTILL |
207 TUBEROSE
IRVINE, California 92603 |
RETIRED / RETIRED | 06/05/2024 | 3300.00 | 3300.00 |
| |||
| MRS TANYA G GUPTILL |
207 TUBEROSE
IRVINE, California 92603 |
SELF-EMPLOYED / BOOK KEEPER | 06/05/2024 | 6700.00 | 6700.00 |
| |||
| MRS MINDY GUSHNER |
705 JOHN BARRY DR
BRYN MAWR, Pennsylvania 19010 |
HOMEMAKER / HOMEMAKER | 05/02/2024 | 10000.00 | 10000.00 |
| |||
| ALEXANDER HAAGEN, IV |
12302 EXPOSITION BLVD
LOS ANGELES, California 90064 |
HAAGEN COMPANY / REAL ESTATE | 05/31/2024 | 100000.00 | 100000.00 |
| |||
| DANIEL HAEUSER |
787 AMETHYST ST
NEW ORLEANS, Louisiana 70124 |
COASTAL CARGO COMPANY / CEO | 06/04/2024 | 25000.00 | 25000.00 |
| |||
| MELINDA HAEUSER |
787 AMETHYST ST
NEW ORLEANS, Louisiana 70124 |
HOMEMAKER / HOMEMAKER | 06/04/2024 | 25000.00 | 25000.00 |
| |||
| KAMBIZ HAKIM |
9350 WILSHIRE BLVD
STE 300
BEVERLY HILLS, California 90212 |
SELF-EMPLOYED / REAL ESTATE | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| CATHERINE HALL |
2607 PEACHTREE RD NE
ATLANTA, Georgia 30305 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| LENAN HALL |
3603 MEADOW LAKE LN
HOUSTON, Texas 77027 |
RETIRED / RETIRED | 04/24/2024 | 24000.00 | 49000.00 |
| |||
| LENAN HALL |
3603 MEADOW LAKE LN
HOUSTON, Texas 77027 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 49000.00 |
| |||
| LAURENCE T HAND |
3410 MERIDIAN WAY
WINSTON SALEM, North Carolina 27104 |
RETIRED / RETIRED | 06/24/2024 | 5000.00 | 5000.00 |
| |||
| MRS ELLEN STEESE HANDA |
250 KAIOLOHIA PL
HONOLULU, Hawaii 96825 |
RETIRED / RETIRED | 06/24/2024 | 50000.00 | 50000.00 |
| |||
| MR MICHAEL K HANDA |
250 KAIOLOHIA PL
HONOLULU, Hawaii 96825 |
RETIRED / RETIRED | 06/24/2024 | 50000.00 | 50000.00 |
| |||
| AARON B HANDLER |
25201 CHAGRIN BLVD
STE 190
BEACHWOOD, Ohio 44122 |
EMBASSY HEALTHCARE / OWNER | 06/24/2024 | 25000.00 | 25000.00 |
| |||
| CECILLIA HANKAMER |
5442 TUPPER LAKE DR
HOUSTON, Texas 77056 |
HOMEMAKER / HOMEMAKER | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| EMERSON K HANKAMER |
5442 TUPPER LAKE DR
HOUSTON, Texas 77056 |
VACATIONS TO GO / CEO | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| MR FRANK J HANNA |
245 PERIMETER CENTER PKWY NE
ATLANTA, Georgia 30346 |
HBR CAPITAL / CEO | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MR. PAUL E HANNA |
11200 E RIVER RD
COLUMBIA STATION, Ohio 44028 |
BLUE TECHNOLOGIES INC / OWNER | 06/27/2024 | 5000.00 | 5000.00 |
| |||
| JAMES C HANSBERGER |
1416 GARMON FERRY RD NW
ATLANTA, Georgia 30327 |
THE HANSBERGER GROUP / OWNER | 04/09/2024 | 100000.00 | 100000.00 |
| |||
| ELIZABETH HANSEN |
11135 E STATE ROUTE 69
# L
DEWEY, Arizona 86327 |
RETIRED / RETIRED | 05/15/2024 | 50000.00 | 75000.00 |
| |||
| ELIZABETH HANSEN |
11135 E STATE ROUTE 69
# L
DEWEY, Arizona 86327 |
RETIRED / RETIRED | 06/27/2024 | 25000.00 | 75000.00 |
| |||
| PHILIP C HARDEE |
255 HARDEE DRIVE
BEATRICE, Alabama 36425 |
SELF-EMPLOYED / ORTHODONTIST | 05/09/2024 | 1000.00 | 1000.00 |
| |||
| ALLEN C HARRIS |
426 NOTTINGHAM DR
AUBURN, Alabama 36830 |
BAILEY HARRIS CONSTRUCTION / GENERAL CONTRACTOR | 06/21/2024 | 5000.00 | 5000.00 |
| |||
| LAURIE HARRISON |
2101 CEDAR SPRINGS RD
DALLAS, Texas 75201 |
ROSEWOOD CORP / EXECUTIVE | 05/09/2024 | 100000.00 | 200000.00 |
| |||
| LAURIE HARRISON |
2101 CEDAR SPRINGS RD
DALLAS, Texas 75201 |
ROSEWOOD CORP / EXECUTIVE | 05/14/2024 | 100000.00 | 200000.00 |
| |||
| BRITTANY HARRIS-VANDEVAR |
16995 TRADEWIND PT
WINTER GARDEN, Florida 34787 |
NEO GOV / SALES | 04/15/2024 | 2500.00 | 2500.00 |
| |||
| DAVID A HART |
48 PONDRSOA DR
HOLLAND, Pennsylvania 18966 |
RETIRED / RETIRED | 04/24/2024 | 2500.00 | 2500.00 |
| |||
| KEVIN HART |
900 2ND AVE S
STE 1500
MINNEAPOLIS, Minnesota 55402 |
VAN CLEMENS CO / FINANCIAL SERVICES | 05/02/2024 | 25000.00 | 25000.00 |
| |||
| FREDERIC W HARVEY |
2200 E CAMELBACK RD
STE 235
PHOENIX, Arizona 85016 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/12/2024 | 25000.00 | 25000.00 |
| |||
| SARAH JANE HARVEY |
7160 DOE AVE
LAS VEGAS, Nevada 89117 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2024 | 2000.00 | 2000.00 |
| |||
| WILLIAM F HARVEY |
7160 DOE AVE
LAS VEGAS, Nevada 89117 |
SELF-EMPLOYED / OPTOMETRIST | 06/03/2024 | 1000.00 | 1000.00 |
| |||
| RAY H HASHMAN |
200 S BARRINGTON AVE
# 2387
LOS ANGELES, California 90049 |
ENTREPRENEUR / ENTREPRENEUR | 06/14/2024 | 20000.00 | 20000.00 |
| |||
| DEBORAH HEARST |
214 EL BRILLO WAY
PALM BEACH, Florida 33480 |
ENTREPRENEUR / ENTREPRENEUR | 06/12/2024 | 100000.00 | 100000.00 |
| |||
| MARILYN HEERS |
2222 W PARKSIDE LN
STE 106
PHOENIX, Arizona 85027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/12/2024 | 25000.00 | 30000.00 |
| |||
| MARILYN HEERS |
2222 W PARKSIDE LN
STE 106
PHOENIX, Arizona 85027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/12/2024 | 5000.00 | 30000.00 |
| |||
| ROBERT HEIDT |
250 GRANDVIEW DR
STE 400
FT MITCHELL, Kentucky 41017 |
RETIRED / RETIRED | 05/17/2024 | 50000.00 | 50000.00 |
| |||
| JACOB HELBERG |
1429 N VENETIAN WAY
MIAMI BEACH, Florida 33139 |
PALANTIR TECHNOLOGIES / SENIOR POLICY ADVISOR | 04/26/2024 | 844600.00 | 844600.00 |
| |||
| MS DIANE M HENDRICKS |
PO BOX 65
AFTON, Wisconsin 53501 |
HENDRICKS HOLDINGS CO INC / CHAIRMAN | 04/25/2024 | 844600.00 | 844600.00 |
| |||
| CHARLES W HERBSTER |
PO BOX 549
FALLS CITY, Nebraska 68355 |
CONKLIN / CEO | 05/17/2024 | 25000.00 | 37500.00 |
| |||
| CHARLES W HERBSTER |
PO BOX 549
FALLS CITY, Nebraska 68355 |
CONKLIN / CEO | 06/28/2024 | 12500.00 | 37500.00 |
| |||
| MR ANTHONY HERNANDEZ |
11107 NW 18TH CT
GAINESVILLE, Florida 32606 |
SPINE AND JOINT CENTERS OF AMERICA / DIRECTOR OF OPERATIONS | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MRS JENNIFER HERNANDEZ |
11107 NW 18TH CT
GAINESVILLE, Florida 32606 |
HOMEMAKER / HOMEMAKER | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MICHAEL HERNANDEZ |
1400 W 7TH ST
FORT WORTH, Texas 76102 |
VEHICLE LEASING / CEO | 05/24/2024 | 200000.00 | 200000.00 |
| |||
| HERON CAPITAL PARTNERS, LTD |
330 FRANKLIN RD
STE 135A
BRENTWOOD, Tennessee 37027 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 06/21/2024 | 50000.00 | 50000.00 |
| |||
| CHRISTIAN RICHARD BRIGGS |
330 FRANKLIN RD
BRENTWOOD, Tennessee 37027 |
BMC CAPITAL INC / CEO | HERON CAPITAL PARTNERS, LTD: PARTNER | MEMO | 06/21/2024 | 50000.00 | 50000.00 | LIMITS | |
| MR STEVE F HERRIG |
6280 RIVERVIEW BLVD
BRADENTON, Florida 34209 |
SUNZ INSURANCE COMPANY / CEO | 05/16/2024 | 100000.00 | 100000.00 |
| |||
| MR BRENT HERSPIEGEL |
11 LONGMEADOW ST
NEWTOWN, Pennsylvania 18940 |
HERSPIEGEL CONSULTING / CONSULTANT | 04/24/2024 | 25000.00 | 25000.00 |
| |||
| MRS KACIE M HIGHSMITH |
376 RALSTON CREEK ST
DANIEL ISLAND, South Carolina 29492 |
SELF-EMPLOYED / REGISTERED DIETICIAN | 04/16/2024 | 200000.00 | 200000.00 |
| |||
| RICHARD S HILL |
2303 WINDSOR RD
AUSTIN, Texas 78703 |
HPI / REAL ESTATE | 06/13/2024 | 5000.00 | 5000.00 |
| |||
| ARLENE HILLERSON |
9826 AVENEL FARM DR
POTOMAC, Maryland 20854 |
SELF-EMPLOYED / REAL ESTATE | 06/13/2024 | 50000.00 | 50000.00 |
| |||
| DAMON T HININGER |
3 COLONEL WINSTEAD DR
BRENTWOOD, Tennessee 37027 |
CORE CIVIC / EXECUTIVE | 06/24/2024 | 250000.00 | 250000.00 |
| |||
| ELISE HIRSCHFELD |
645 MADISON AVE
FL 11
NEW YORK, New York 10022 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/16/2024 | 10000.00 | 35000.00 |
| |||
| ELISE HIRSCHFELD |
645 MADISON AVE
FL 11
NEW YORK, New York 10022 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/16/2024 | 25000.00 | 35000.00 |
| |||
| NEIL R HISE |
17 CATTLE DR
LOS LUNAS, New Mexico 87031 |
CHEMCO INC / BOARD CHAIRMAN | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| DAN T HOANG |
3010 MAURICIA AVE
SANTA CLARA, California 95051 |
RETIRED / RETIRED | 05/15/2024 | 700.00 | 700.00 |
| |||
| STEVE HOBBS |
865 SPEEDWAY BLVD
LINCOLN, Alabama 35096 |
SOUTHERN FOOD BROKERS / FOOD BROKER | 05/02/2024 | 1000.00 | 1000.00 |
| |||
| MICHAEL HODGES |
PO BOX 331513
NASHVILLE, Tennessee 37203 |
ADVANCE FINANCIAL / CHAIRMAN | 04/03/2024 | 67500.00 | 202500.00 |
| |||
| MICHAEL HODGES |
PO BOX 331513
NASHVILLE, Tennessee 37203 |
ADVANCE FINANCIAL / CHAIRMAN | 05/24/2024 | 67500.00 | 202500.00 |
| |||
| TINA HODGES |
PO BOX 331513
NASHVILLE, Tennessee 37203 |
ADVANCE FINANCIAL / CEO | 04/03/2024 | 67500.00 | 202500.00 |
| |||
| TINA HODGES |
PO BOX 331513
NASHVILLE, Tennessee 37203 |
ADVANCE FINANCIAL / CEO | 05/24/2024 | 67500.00 | 202500.00 |
| |||
| MR DERRICK HODSON |
1450 SANDSTONE DR
LAS VEGAS, Nevada 89161 |
RETIRED / RETIRED | 06/03/2024 | 5000.00 | 5000.00 |
| |||
| MRS JAN M HODSON |
1450 SANDSTONE DR
LAS VEGAS, Nevada 89161 |
RETIRED / RETIRED | 06/03/2024 | 5000.00 | 5000.00 |
| |||
| THOMAS STUART HOLDERBY |
810 LAWNDALE DR
REIDSVILLE, North Carolina 27320 |
RETIRED / RETIRED | 04/25/2024 | 25000.00 | 25000.00 |
| |||
| JAMES HOLLEMAN |
3512 W OLD SPANISH TRL
NEW IBERIA, Louisiana 70560 |
ENTREPRENEUR / ENTREPRENEUR | 06/07/2024 | 25000.00 | 25000.00 |
| |||
| MRS SHARON HOLMES |
408 PORTSIDE DR
FERNANDINA BEACH, Florida 32034 |
SELF-EMPLOYED / CFP CLU | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| MR. JAMES P HOMA |
480 AMBER DR SE
WARREN, Ohio 44484 |
FOUNDATIONS HEALTH SOLUTIONS / COO | 06/20/2024 | 50000.00 | 50000.00 |
| |||
| KIM HONG |
1567 NW HIGHLAND DR
CORVALLIS, Oregon 97330 |
ENTREPRENEUR / ENTREPRENEUR | 06/28/2024 | 3500.00 | 3500.00 |
| |||
| LAN THI HONG |
85 PAULINES WAY
COLCHESTER, Vermont 05446 |
HONGS RESTAURANT / OWNER | 06/28/2024 | 1500.00 | 10277.00 |
| |||
| AUSTIN W HOPPER |
3816 MIRAMAR AVE
DALLAS, Texas 75205 |
AWH CAPITAL LP / MANAGING PARTNER | 05/20/2024 | 25000.00 | 25000.00 |
| |||
| MICHELLE HOPPER |
3816 MIRAMAR AVE
DALLAS, Texas 75205 |
HOMEMAKER / HOMEMAKER | 05/20/2024 | 25000.00 | 25000.00 |
| |||
| DAVID L HOROWITZ |
5030 CAMPUS DR
NEWPORT BEACH, California 92660 |
RETIRED / RETIRED | 06/03/2024 | 100000.00 | 100000.00 |
| |||
| CYNTHIA B HOWALT |
2960 MARTIN RD
ROCKY FACE, Georgia 30740 |
TEXTILE RUBBER AND CHEMICAL COMPANY / ACCOUNTANT | 06/04/2024 | 250000.00 | 250000.00 |
| |||
| MR JOHN C HUGHES, JR |
4217 COLT DR
LAKE HAVASU CITY, Arizona 86404 |
COLLEGE STREET BREWHOUSE & PUB / OWNER | 06/14/2024 | 3000.00 | 3000.00 |
| |||
| MR WILLIAM W HUGHES, JR |
23 CORPORATE PLAZA DR
STE 245
NEWPORT BEACH, California 92660 |
HUGHES INVESTMENTS / INVESTMENTS | 06/04/2024 | 35000.00 | 35000.00 |
| |||
| HEIDI A HUIZENGA |
2215 YORK RD
STE 500
OAK BROOK, Illinois 60523 |
RETIRED / RETIRED | 04/15/2024 | 100000.00 | 100000.00 |
| |||
| ALVEN G HUMMEL |
9824 WINTER PALACE DR
LAS VEGAS, Nevada 89145 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 25000.00 |
| |||
| SARAH A HUMMEL |
9824 WINTER PALACE DR
LAS VEGAS, Nevada 89145 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 25000.00 |
| |||
| MS KIM A HUMPHREY |
305 E OBANNON ST
MORGANFIELD, Kentucky 42437 |
RIVER VIEW COAL / COMMUNITY OUTREACH | 05/22/2024 | 250.00 | 250.00 |
| |||
| JOHN K HURLEY |
998 CHESTNUT ST
SAN FRANCISCO, California 94109 |
CAVALRY ASSET MANAGEMENT / INVESTMENT MANAGEMENT | 06/24/2024 | 100000.00 | 100000.00 |
| |||
| MR. JOSEPH HURT |
PO BOX 61750
MIDLAND, Texas 79711 |
PBP FABRICATION INC / OWNER | 06/17/2024 | 15000.00 | 15000.00 |
| |||
| MRS. SHERRY HURT |
PO BOX 61750
MIDLAND, Texas 79711 |
PBP FABRICATION INC / OWNER | 06/17/2024 | 15000.00 | 15000.00 |
| |||
| TRAN HUYNH |
268 BAYWEST NEIGHBORS CIR
ORLANDO, Florida 32835 |
FEDEX / ADMIN | 05/02/2024 | 500.00 | 2500.00 |
| |||
| TRAN HUYNH |
268 BAYWEST NEIGHBORS CIR
ORLANDO, Florida 32835 |
FEDEX / ADMIN | 06/28/2024 | 1500.00 | 2500.00 |
| |||
| TRAN HUYNH |
268 BAYWEST NEIGHBORS CIR
ORLANDO, Florida 32835 |
FEDEX / ADMIN | 06/28/2024 | 500.00 | 2500.00 |
| |||
| TRANG MAI HUYNH |
2105 S 66TH ST
PHILADELPHIA, Pennsylvania 19142 |
LAKENAU HOSPITAL / PHARM TECH | 05/02/2024 | 1500.00 | 1500.00 |
| |||
| ROBERT HYMERS |
520 S GRAND AVE
LOS ANGELES, California 90071 |
LIQUEOS / MANAGING PARTNER | 06/06/2024 | 35000.00 | 35000.00 |
| |||
| OKECHUKWU IHENACHO |
5166 MENDIP STREET
OCEANSIDE, California 92057 |
US MILITARY / MILITARY OFFICER | 0.01007845 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/01/2024 | 676.00 | 676.00 |
| ||
| MELVIN DOUGLAS IVESTER |
411 PEACHTREE BATTLE AVE NW
ATLANTA, Georgia 30305 |
RETIRED / RETIRED | 04/05/2024 | 250000.00 | 250000.00 |
| |||
| ROBERT E JACKSON |
30608 SALEM DR
BAY VILLAGE, Ohio 44140 |
JACKSON DIEKEN & ASSOCIATES / PRESIDENT & OWNER | 06/27/2024 | 3300.00 | 3300.00 |
| |||
| MOTWANI ASHA JADEJA |
221 KIPLING ST
PALO ALTO, California 94301 |
SELF-EMPLOYED / CAPITALIST | 05/31/2024 | 300000.00 | 300000.00 |
| |||
| MR. JERRY JAMES |
225 MILLGATE RD
MARIETTA, Ohio 45750 |
ARTEX OIL CO / ENGINEER | 06/20/2024 | 12500.00 | 12500.00 |
| |||
| MRS. RHONDA LOUISE JAMES |
225 MILLGATE RD
MARIETTA, Ohio 45750 |
HOMEMAKER / HOMEMAKER | 06/20/2024 | 12500.00 | 12500.00 |
| |||
| REUBEN JEFFERY, III |
242 DUNBAR RD
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | 06/07/2024 | 5000.00 | 60000.00 |
| |||
| ROBIN W JEFFERY |
242 DUNBAR RD
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | 06/07/2024 | 5000.00 | 5000.00 |
| |||
| TIM JEFFRIES |
10214 E SHANGRI LA RD
SCOTTSDALE, Arizona 85260 |
CHEMRESEARCH COMPANY INC / OWNERCHAIRMAN | 04/25/2024 | 100000.00 | 100000.00 |
| |||
| ANN L JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
RETIRED / RETIRED | 05/22/2024 | 50000.00 | 100000.00 |
| |||
| ANN L JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
RETIRED / RETIRED | 05/28/2024 | 50000.00 | 100000.00 |
| |||
| ANN L JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
RETIRED / RETIRED | CHARGEBACK | 05/29/2024 | -50000.00 | 100000.00 |
| ||
| ANN L JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
RETIRED / RETIRED | 06/12/2024 | 50000.00 | 100000.00 |
| |||
| LAWRENCE T JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
SELF-EMPLOYED / REAL-ESTATE DEVELOPMENT | 05/22/2024 | 50000.00 | 100000.00 |
| |||
| LAWRENCE T JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
SELF-EMPLOYED / REAL-ESTATE DEVELOPMENT | 05/28/2024 | 50000.00 | 100000.00 |
| |||
| LAWRENCE T JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
SELF-EMPLOYED / REAL-ESTATE DEVELOPMENT | CHARGEBACK | 05/29/2024 | -50000.00 | 100000.00 |
| ||
| LAWRENCE T JETT |
1862 MORA AVE
SANTA YNEZ, California 93460 |
SELF-EMPLOYED / REAL-ESTATE DEVELOPMENT | 06/12/2024 | 50000.00 | 100000.00 |
| |||
| JMNM LLC |
1677 CHINQUAPIN RD
HOLLAND, Pennsylvania 18966 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 04/30/2024 | 10000.00 | 10000.00 |
| |||
| JOSEPH KONTZ |
1677 CHINQUAPIN RD
HOLLAND, Pennsylvania 18966 |
SELF-EMPLOYED / OWNER | JMNM LLC: PARTNER | MEMO | 04/30/2024 | 10000.00 | 10000.00 | LIMITS | |
| MRS MARGARET G JOHNS |
4500 DRAKE RD
CINCINNATI, Ohio 45243 |
RETIRED / RETIRED | 05/01/2024 | 50000.00 | 50000.00 |
| |||
| GEOFFREY R JOHNSON |
1110 WELLINGTON RD
JENKINTOWN, Pennsylvania 19046 |
LAW OFFICE OF GEOFFREY R JOHNSON LLC / ATTORNEY | 04/17/2024 | 10000.00 | 25000.00 |
| |||
| ROBB ALEXANDER JOHNSON |
383 W DUSSEL DR
MAUMEE, Ohio 43537 |
MIDWEST TERMINALS / OWNER | 06/24/2024 | 25000.00 | 25000.00 |
| |||
| SYLVIA JOHNSON |
1 VINTAGE FARM LN
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 05/02/2024 | 10000.00 | 14000.00 |
| |||
| WILLIS J JOHNSON |
1301 MORAN RD
FRANKLIN, Tennessee 37069 |
RETIRED / RETIRED | 06/24/2024 | 500000.00 | 500000.00 |
| |||
| EUGENIA C JONES |
1 COWBOYS WAY
FRISCO, Texas 75034 |
DALLAS COWBOYS / OWNER | 05/22/2024 | 250000.00 | 250000.00 |
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| W. ALLAN JONES, JR. |
PO BOX 550
CLEVELAND, Tennessee 37364 |
JONES MANAGEMENT SERVICES INC / CEO | 04/15/2024 | 100000.00 | 100000.00 |
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| ROBERT B JORDAN |
PO BOX 565
MOUNT GILEAD, North Carolina 27306 |
JORDAN COMPANIES / CEO | 04/08/2024 | 100000.00 | 100000.00 |
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| JULIE HAAS DESIGNS |
33 SPRUCE ST
SAN FRANCISCO, California 94118 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 06/04/2024 | 50000.00 | 50000.00 |
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| JULIE S HAAS |
33 SPRUCE ST
SAN FRANCISCO, California 94118 |
SELF-EMPLOYED / ARTIST | JULIE HAAS DESIGNS: SOLE PROPRIETOR | MEMO | 06/05/2024 | 50000.00 | 50000.00 | LIMITS | |
| MR MICHAEL A KAHN |
8371 PROVIDENCE RD
CHARLOTTE, North Carolina 28277 |
EMPIRE DIST / WINE WHOLESALER | 04/26/2024 | 25000.00 | 25000.00 |
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| PAUL KALMBACH |
7148 STATE HIGHWAY 199
UPPER SANDUSKY, Ohio 43351 |
KALMBACH FEEDS / CEO | 06/25/2024 | 250000.00 | 250000.00 |
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| MR. GEORGE W KARPUS |
28921 GIRARD TER
NAPLES, Florida 34119 |
RETIRED / RETIRED | 06/10/2024 | 10000.00 | 10000.00 |
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| BRIAN LANCE KASAL |
2215 N HALSTED ST
APT 4S
CHICAGO, Illinois 60614 |
FOURSTAR WEALTH ADVISORS / FINANCIAL ADVISOR | 06/27/2024 | 1000.00 | 1000.00 |
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| MR MICHAEL PATRICK KEHOE |
4 CALYCANTHUS RD
RICHMOND, Virginia 23221 |
KINSALE CAPITAL GROUP INC / CEO | 04/01/2024 | 50000.00 | 50000.00 |
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| KEVIN KEMPFER |
901 NORTH C HILL ROAD
AVON PARK, Florida 33825 |
DEPARTMENT OF STATE / SECURITY TECHNICIAN | 0.04241701 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/03/2024 | 2900.00 | 2900.00 |
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| MR CHANDLER G KEYS, III |
1312 W RIVER RD
SHADY SIDE, Maryland 20764 |
KEYS GROUP / PRINCIPAL | 06/07/2024 | 1000.00 | 1000.00 |
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| MR AMIN J KHOURY |
1400 CORPORATE CENTER WAY
WELLINGTON, Florida 33414 |
BE AEROSPACE INC / EXECUTIVE | 04/24/2024 | 100000.00 | 100000.00 |
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| Total Donation Amount (Non-Memo) | $118524199.29 |
| Total Memo Amount | $21827124.45 |
| Number of Transactions (Non-Memo) | 493 |
| Number of Transactions (Memo) | 7 |