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 |
|---|---|---|---|---|---|---|---|---|---|
| MR ERIC SCOTT KIMBLE |
2536 ERVIN RD NW
DOVER, Ohio 44622 |
KIMBLE COMPANY / MANAGER | 06/25/2024 | 25000.00 | 25000.00 |
| |||
| GREGORY W KIMBLE |
4653 OLD ROUTE 39 NW
DOVER, Ohio 44622 |
KIMBLE COMPANY / ENGINEER | 06/25/2024 | 25000.00 | 25000.00 |
| |||
| HELEN KATHERINE KIMBLE |
3509 STATE ROUTE 39 NW
DOVER, Ohio 44622 |
KIMBLE COMPANY / BUILDING RENOVATIONS | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| MR. KEITH B KIMBLE |
3509 STATE ROUTE 39 NW
DOVER, Ohio 44622 |
KIMBLE COMPANY / MANAGER | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| WENDY M KINNEY |
1160 N TOWN CENTER DR
STE 100
LAS VEGAS, Nevada 89144 |
METRICS GLOBAL INC / CEO | 06/04/2024 | 5000.00 | 7000.00 |
| |||
| WENDY M KINNEY |
1160 N TOWN CENTER DR
STE 100
LAS VEGAS, Nevada 89144 |
METRICS GLOBAL INC / CEO | 06/07/2024 | 2000.00 | 7000.00 |
| |||
| DAVID KIRK |
41 MCCANN DR
OTTSVILLE, Pennsylvania 18942 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/26/2024 | 5000.00 | 5000.00 |
| |||
| CARL KIRKLAND |
106 HIGHPOINT RD
JACKSON, Tennessee 38305 |
RETIRED / RETIRED | 04/26/2024 | 5000.00 | 5000.00 |
| |||
| MRS JOLANTA KNIGHT |
1431 N FORT LAUDERDALE BEACH BLVD
FT LAUDERDALE, Florida 33304 |
HIMI / EXECUTIVE | 04/17/2024 | 4000.00 | 4000.00 |
| |||
| MR PETER KNIGHT |
1431 N FORT LAUDERDALE BEACH BLVD
FT LAUDERDALE, Florida 33304 |
HIMI / EXECUTIVE | 04/17/2024 | 4000.00 | 4000.00 |
| |||
| VLADIMIR KORCHAGIN |
1405 W COLONIAL DR
STE B
ORLANDO, Florida 32804 |
NEO SURGICAL GROUP / CFO | 04/08/2024 | 100000.00 | 100000.00 |
| |||
| COLLEEN Q KOTTS |
3737 WILLOWICK RD
HOUSTON, Texas 77019 |
HOMEMAKER / HOMEMAKER | 05/22/2024 | 50000.00 | 50000.00 |
| |||
| JOHN P KOTTS |
3737 WILLOWICK RD
HOUSTON, Texas 77019 |
SELF-EMPLOYED / INVESTOR | 05/22/2024 | 50000.00 | 50000.00 |
| |||
| HARRY KOUKI |
45639 LAUREN DR
FRASER, Michigan 48026 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/07/2024 | 250.00 | 250.00 |
| |||
| GERARD KRAUS |
268 GAGE ROAD
RIVERSIDE, Illinois 60546 |
HEALTH CARE SERVICE CORPORATION / DEVELOPER | 05/15/2024 | 5000.00 | 5000.00 |
| |||
| RICHARD KURTZ |
235 BANYAN RD
PALM BEACH, Florida 33480 |
THE KAMSON CORPORATION / CEO | 04/02/2024 | 834600.00 | 834600.00 |
| |||
| CHARLES KUSHNER |
767 5TH AVE
FL 50
NEW YORK, New York 10153 |
KUSHNER COMPANIES / FOUNDER | 06/03/2024 | 844600.00 | 844600.00 |
| |||
| JARED KUSHNER |
757 5TH AVE
NEW YORK, New York 10153 |
AFFINITY PARTNERS / INVESTOR | 05/31/2024 | 844600.00 | 844600.00 |
| |||
| MR CLIFF F LABORDE |
601 POYDRAS ST
STE 1725
NEW ORLEANS, Louisiana 70130 |
LABORDE MARINE MANAGEMENT LLC / EXECUTIVE | 06/27/2024 | 25000.00 | 25000.00 |
| |||
| JOHN PETER LABORDE, JR |
601 POYDRAS ST
STE 1725
NEW ORLEANS, Louisiana 70130 |
LABORDE MARINE MANAGEMENT LLC / MANAGER | 06/27/2024 | 25000.00 | 25000.00 |
| |||
| KENNETH M LAGRANDE |
PO BOX 790
WILLIAMS, California 95987 |
SUN VALLEY RICE COMPANY LLC / FOUNDER | 06/26/2024 | 50000.00 | 50000.00 |
| |||
| ANTOINE M LAHLOUH |
228 SECLUSION VALLEY WAY
LAFAYETTE, California 94549 |
LAHLOUH INC / PRINTER | 06/12/2024 | 3000.00 | 3000.00 |
| |||
| TERRI L LAND |
7955 BYRON STATION CT SW
BYRON CENTER, Michigan 49315 |
SELF-EMPLOYED / PROPERTY MANAGER | 05/02/2024 | 50000.00 | 50000.00 |
| |||
| CHRISTOPHER LANDAU |
27 QUINCY ST
CHEVY CHASE, Maryland 20815 |
ELLIS GEORGE LLP / ATTORNEY | 06/11/2024 | 50000.00 | 50000.00 |
| |||
| MR. ROBERT I LANDIES |
327 ALLYND BLVD
CHARDON, Ohio 44024 |
OHIO ORDNANCE WORKS INC / CEO | 06/18/2024 | 100000.00 | 100000.00 |
| |||
| ALAN LANE |
41090 AVENIDA VERDE
TEMECULA, California 92591 |
RETIRED / RETIRED | 0.01460675 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/03/2024 | 1000.00 | 1000.00 |
| ||
| FRANCES CAROLINE LANE |
6805 MELROSE DR
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 05/16/2024 | 2000.00 | 3300.00 |
| |||
| FRANCES CAROLINE LANE |
6805 MELROSE DR
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 06/20/2024 | 1300.00 | 3300.00 |
| |||
| PAUL A LANG |
32765 BRIGHTON PARK BLVD
SOLON, Ohio 44139 |
ROLF COFFMAN MARTIN LANG LLP / ATTORNEY | 06/24/2024 | 50000.00 | 50000.00 |
| |||
| JOHN ALAN LANGE |
106 WOODMONT CV
RIDGELAND, Mississippi 39157 |
KINETIC STAFFINF / BUISNESS OWNER | 05/15/2024 | 10000.00 | 10000.00 |
| |||
| RENEE W LANGE |
11207 TYNE CT
HOUSTON, Texas 77024 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/28/2024 | 25000.00 | 25000.00 |
| |||
| LANIGAN HOLDINGS LLC |
3111 167TH ST
HAZEL CREST, Illinois 60429 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 06/10/2024 | 25000.00 | 25000.00 |
| |||
| MICHAEL T LANIGAN |
3111 W 167TH ST
HAZEL CREST, Illinois 60429 |
LANIGAN HOLDINGS LLC / OWNER | LANIGAN HOLDINGS LLC: PARTNER | MEMO | 06/17/2024 | 12500.00 | 12500.00 | LIMITS | |
| WILLIAM LANIGAN |
3111 W 167TH ST
HAZEL CREST, Illinois 60429 |
LANIGAN HOLDINGS LLC / OWNER | LANIGAN HOLDINGS LLC: PARTNER | MEMO | 06/17/2024 | 12500.00 | 12500.00 | LIMITS | |
| DR MICHAEL T LAROCCA |
2017 DREW ST
CLEARWATER, Florida 33765 |
LAROCCA INJURY CENTER / CHIROPRACTOR | 04/16/2024 | 100000.00 | 100000.00 |
| |||
| VICTOR M LASA |
558 CRANE HILL CV
LAKE MARY, Florida 32746 |
ENCOMPASS CHIROPRACTIC CENTERS / CHIROPRACTOR | 04/15/2024 | 8333.00 | 8333.00 |
| |||
| SHELBY P LASALLE, JR |
1580 W CAUSEWAY APPROACH
STE 2
MANDEVILLE, Louisiana 70471 |
SHELBY P LASALLE JR LLC / PROJECT CONSULTANT | 06/27/2024 | 3300.00 | 3300.00 |
| |||
| LAW OFFICE OF GEOFFREY R JOHNSON LLC |
1110 WELLINGTON RD
JENKINTOWN, Pennsylvania 19046 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 04/17/2024 | 15000.00 | 15000.00 |
| |||
| GEOFFREY R JOHNSON |
1110 WELLINGTON RD
JENKINTOWN, Pennsylvania 19046 |
LAW OFFICE OF GEOFFREY R JOHNSON LLC / ATTORNEY | LAW OFFICE OF GEOFFREY R JOHNSON LLC: SOLE PROPRIETOR | MEMO | 04/17/2024 | 15000.00 | 25000.00 | LIMITS | |
| DIANE LE |
13418 GALENA CREEK DR
HOUSTON, Texas 77086 |
HOMEMAKER / HOMEMAKER | 06/28/2024 | 500.00 | 500.00 |
| |||
| LELAP H LE |
535 PLAINVILLE AVE
UNIONVILLE, Connecticut 06085 |
RETIRED / RETIRED | 06/28/2024 | 4000.00 | 4000.00 |
| |||
| QUYNHTRAN H LE |
16606 HONEYBEE DR
TUSTIN, California 92782 |
SELF-EMPLOYED / DENTIST | 06/28/2024 | 500.00 | 500.00 |
| |||
| DOUG R LEBDA |
1415 VANTAGE PARK DR
STE 700
CHARLOTTE, North Carolina 28203 |
LENDINGTREE LLC / CEO | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| MEGAN GREULING LEBDA |
1415 VANTAGE PARK DR
STE 700
CHARLOTTE, North Carolina 28203 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2024 | 12500.00 | 12500.00 |
| |||
| MR DAVID LEBER |
13 BRECKNOCK CT
NEWTOWN, Pennsylvania 18940 |
LEBER INSURANCE GROUP / INSURANCE BROKER | 04/26/2024 | 1000.00 | 1000.00 |
| |||
| BOK JUNG LEE |
103/804 303
GAEPO-RO GANGNAM-GU
SEOUL, Foreign Country 99999 |
LIN LAW FIRM / LAWYER | U.S. CITIZENSHIP VERIFIED | 04/11/2024 | 24980.00 | 24980.00 |
| ||
| MR DUNCAN LEE |
6445 S TENAYA WAY
STE 100
LAS VEGAS, Nevada 89113 |
LEE PROPERTIES INC / REAL ESTATE INVESTOR | 05/13/2024 | 5000.00 | 5000.00 |
| |||
| FRANCIS LEE |
417 LIBERTY PARK DR
FLOWOOD, Mississippi 39232 |
MS GAMING COMMISSION / CEO | 05/02/2024 | 125000.00 | 125000.00 |
| |||
| MRS IRENE LEE |
6445 S TENAYA WAY
STE 100
LAS VEGAS, Nevada 89113 |
LEE PROPERTIES INC / AGENT | 05/13/2024 | 5000.00 | 5000.00 |
| |||
| DONALD M LEEBERN, JR |
100 GEORGIA CROWN DR
MCDONOUGH, Georgia 30253 |
GEORGIA CROWN DISTRIBUTING COMPANY / BEVERAGE DISTRIBUTION | 04/10/2024 | 175000.00 | 175000.00 |
| |||
| MR PETER A LEIDEL |
1422 PRIVATE ROAD 1173
DIME BOX, Texas 77853 |
YORKTOWN PARTNERS / INVESTOR | 05/06/2024 | 100000.00 | 300000.00 |
| |||
| MR PETER A LEIDEL |
1422 PRIVATE ROAD 1173
DIME BOX, Texas 77853 |
YORKTOWN PARTNERS / INVESTOR | 05/23/2024 | 100000.00 | 300000.00 |
| |||
| ERIC A LEISTER |
5040 REBEL TRL
SANDY SPRINGS, Georgia 30327 |
MORGAN STANLEY / PRIVATE WEALTH ADVISOR | 04/16/2024 | 6600.00 | 6600.00 |
| |||
| TODD KASEY LEMKIN |
9807 MEADOWBROOK DR
DALLAS, Texas 75220 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/16/2024 | 150000.00 | 150000.00 |
| |||
| KATHLEEN LEOTTA |
9518 CASTLEFORD PT
ORLANDO, Florida 32836 |
SELF-EMPLOYED / DOCTOR | 04/16/2024 | 824600.00 | 824600.00 |
| |||
| SEAN LEOTTA |
11437 WATERSTONE LOOP DR
WINDERMERE, Florida 34786 |
STERLING MEDICAL GROUP / PRESIDENT | 04/15/2024 | 824600.00 | 824600.00 |
| |||
| DIDIER LEWIS |
764 MILLDENHALL RD
MOUNT PLEASANT, South Carolina 29464 |
BTC INC / FINANCE | 0.00745452 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/01/2024 | 500.00 | 500.00 |
| ||
| JEFFREY B LEWIS |
2464 BAYSHORE DR
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | 06/12/2024 | 6600.00 | 6600.00 |
| |||
| JOSEPH T LEWIS |
6 GREAT RING RD
SANDY HOOK, Connecticut 06482 |
CHOSE LOVE MOVEMENT / MANAGER OF SOCIAL MEDIA | 06/11/2024 | 25000.00 | 25000.00 |
| |||
| RICHARD LEWIS |
3150 PIEDMONT RD NE
STE C
ATLANTA, Georgia 30305 |
LIBERTY HOUSE RESTAURANT CORP / CEO | 06/26/2024 | 25000.00 | 75000.00 |
| |||
| MR JAMES J LIAUTAUD |
108 ANDROS RD
KEY LARGO, Florida 33037 |
JIMMY JOHNS FRANCHISE LLC / CEO & OWNER | 04/17/2024 | 844600.00 | 844600.00 |
| |||
| KIM LIEN |
698 WESTBROOK LOOP
SAN MARCOS, California 92078 |
RETIRED / RETIRED | 04/30/2024 | 1000.00 | 1000.00 |
| |||
| LE LIEU |
10135 NORTHVIEW DR
HOUSTON, Texas 77086 |
NS TAILOR / TAILOR | 06/07/2024 | 1000.00 | 2594.00 |
| |||
| MICHAEL J LINDELL |
1550 AUDUBON RD
CHASKA, Minnesota 55318 |
MYPILLOW INC / CEO | 05/24/2024 | 25000.00 | 25000.00 |
| |||
| CARL H LINDNER, III |
301 E 4TH ST
# 40S
CINCINNATI, Ohio 45202 |
AMERICAN FINANCIAL GROUP / CEO | 05/15/2024 | 844600.00 | 844600.00 |
| |||
| CARL LINDNER, IV |
3876 MINERAL SPRINGS RD
PEEBLES, Ohio 45660 |
AMERICAN FINANCIAL GROUP / CO-CEO | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| EDYTH B LINDNER |
8555 SHAWNEE RUN RD
CINCINNATI, Ohio 45243 |
HOMEMAKER / HOMEMAKER | 05/15/2024 | 500000.00 | 500000.00 |
| |||
| MRS FRANCES R LINDNER |
301 E 4TH ST
CINCINNATI, Ohio 45202 |
CRAIG & FRANCES LINDNER CNTR OF HOPE / CO-FOUNDER | 05/16/2024 | 250000.00 | 250000.00 |
| |||
| MARTHA S LINDNER |
301 E 4TH ST
FL 40
CINCINNATI, Ohio 45202 |
HOMEMAKER / HOMEMAKER | 05/15/2024 | 844600.00 | 844600.00 |
| |||
| MR S CRAIG LINDNER |
301 E 4TH ST
FL 40
CINCINNATI, Ohio 45202 |
AMERICAN FINANCIAL GROUP / CEO | 05/16/2024 | 250000.00 | 250000.00 |
| |||
| KATE LINDSAY |
4311 S FALL LAKE DR
AVON, Ohio 44011 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 300.00 | 300.00 |
| |||
| MR SCOTT J LIOTTA |
1000 NOTTINGHAM ST
ORLANDO, Florida 32803 |
DAN NEWLIN LAW / ATTORNEY | 04/16/2024 | 5000.00 | 5000.00 |
| |||
| STEPHEN D LITTLE |
5206 WILDINGS BLVD
COLLEGE GROVE, Tennessee 37046 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 25000.00 |
| |||
| MS HEIDI LIVINGSTON |
1069 WINDING WATERS CIR
WINTER SPRINGS, Florida 32708 |
DAN NEWLIN LAW / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| ROBERT L LIVINGSTON |
170 WALNUT ST
APT 5C
NEW ORLEANS, Louisiana 70118 |
THE LIVINGSTON GROUP / FOUNDING PARTNER | 06/24/2024 | 1400.00 | 1400.00 |
| |||
| JOSHUA ADAM LOBEL |
4656 MEADOWOOD RD
DALLAS, Texas 75220 |
M-COR HOLDINGS / CEO | 04/09/2024 | 422300.00 | 670499.12 |
| |||
| JOSHUA ADAM LOBEL |
4656 MEADOWOOD RD
DALLAS, Texas 75220 |
M-COR HOLDINGS / CEO | IN-KIND: EVENT STAGING EXPENSE, AUDIO VISUAL SERVICES, CATERING SERVICES, & PARKING SERVICES | 05/22/2024 | 148199.12 | 670499.12 |
| ||
| JOSHUA ADAM LOBEL |
4656 MEADOWOOD RD
DALLAS, Texas 75220 |
M-COR HOLDINGS / CEO | 06/11/2024 | 100000.00 | 670499.12 |
| |||
| MICHELLE LOBEL |
4656 MEADOWOOD ROAD
DALLAS, Texas 75220 |
IDEAL FASTENER CORPORATION / VP | IN-KIND: EVENT STAGING EXPENSE, AUDIO VISUAL SERVICES, CATERING SERVICES, & PARKING SERVICES | 05/22/2024 | 100000.00 | 100000.00 |
| ||
| MS KELLY LOEFFLER |
3650 TUXEDO RD NW
ATLANTA, Georgia 30305 |
GREATER GEORGIA / CHAIRMAN | IN-KIND: AUDIO VISUAL SERVICES AND EVENT STAGING EXPENSE | 06/26/2024 | 10000.00 | 834600.00 |
| ||
| MS JOANNA LOFASO |
2867 ESTHER LN
GRANTS PASS, Oregon 97527 |
RETIRED / RETIRED | 06/03/2024 | 10000.00 | 10000.00 |
| |||
| NICOLE LUCKEY |
2251 LAS PALMAS DR
# 103
CARLSBAD, California 92011 |
HOMEMAKER / HOMEMAKER | 06/28/2024 | 180000.00 | 180000.00 |
| |||
| PALMER LUCKEY |
1400 ANDURIL
COSTA MESA, California 92663 |
ANDURIL INDUSTRIES, INC. / FOUNDER | 06/28/2024 | 200000.00 | 200000.00 |
| |||
| MR HOWARD W LUTNICK |
PO BOX 703
BRIDGEHAMPTON, New York 11932 |
CANTOR FITZGERALD / PRESIDENT | 04/01/2024 | 413000.00 | 413000.00 |
| |||
| JACK H LYON |
7697 STATE ROUTE 31
BRIDGEPORT, New York 13030 |
SELF-EMPLOYED / AUCTIONEER | 06/25/2024 | 25000.00 | 25000.00 |
| |||
| ANTHONY MAAS |
270 INDUSTRIAL DR
HARRISON, Ohio 45030 |
JTM FOOD GROUP / OWNER | 05/09/2024 | 50000.00 | 50000.00 |
| |||
| MRS KRISTIE MABIN |
6 SHADY PINES DR
IVYLAND, Pennsylvania 18974 |
PENNFAB INC / ADMIN | 04/17/2024 | 25000.00 | 25000.00 |
| |||
| EARLE L MACK |
1 BRIDGE PLZ N
STE 660
FORT LEE, New Jersey 07024 |
RETIRED / RETIRED | 06/04/2024 | 10000.00 | 10000.00 |
| |||
| MR DAVID F MACNEIL |
84 ISLA BAHIA DRIVE
FORT LAUDERDALE, Florida 33316 |
SELF-EMPLOYED / INVESTOR | 04/01/2024 | 824600.00 | 824600.00 |
| |||
| JAMES C MADDEN, V |
5 HARBOR IS
NEWPORT BEACH, California 92660 |
CARRICK CAPITAL PARTNERS / PRIVATE EQUITY | 06/12/2024 | 100000.00 | 100000.00 |
| |||
| MR. JOHN A MADDEN |
PO BOX 856
MINDEN, Louisiana 71058 |
MADDEN CONTRACTING COMPANY LLC / OWNER | 06/17/2024 | 150000.00 | 150000.00 |
| |||
| STEVEN H MADDEN |
98251 KATY FWY
HOUSTON, Texas 77024 |
APEX HERITAGE GROUP / CEO | 05/20/2024 | 100000.00 | 100000.00 |
| |||
| JOHN F MAGNUSON |
PO BOX 2350
COEUR D ALENE, Idaho 83816 |
JOHN F MAGNUSON ATTORNEY AT LAW / ATTORNEY | 06/05/2024 | 25000.00 | 25000.00 |
| |||
| DEBORAH J MAGOWAN |
2100 WASHINGTON ST
SAN FRANCISCO, California 94109 |
RETIRED / RETIRED | 04/09/2024 | 250000.00 | 600000.00 |
| |||
| DEBORAH J MAGOWAN |
2100 WASHINGTON ST
SAN FRANCISCO, California 94109 |
RETIRED / RETIRED | 04/30/2024 | 100000.00 | 600000.00 |
| |||
| DEBORAH J MAGOWAN |
2100 WASHINGTON ST
SAN FRANCISCO, California 94109 |
RETIRED / RETIRED | 06/12/2024 | 250000.00 | 600000.00 |
| |||
| SHAUN MAGUIRE |
10551 WILSHIRE BLVD
PH 3
LOS ANGELES, California 90024 |
SEQUOIA CAPITAL / PARTNER | 05/29/2024 | 300000.00 | 300000.00 |
| |||
| MAKIMRY PATRONUS LLC |
365 CANAL ST
STE 1410
NEW ORLEANS, Louisiana 70130 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 06/07/2024 | 3300.00 | 3300.00 |
| |||
| FRANCOIS PAUL KUTTEL |
650 POYDRAS ST
#2320
NEW ORLEANS, Louisiana 70130 |
WESTBANK FISHING LLC / PRESIDENT & CEO | MAKIMRY PATRONUS LLC: PARTNER | MEMO | 06/17/2024 | 3300.00 | 3300.00 | LIMITS | |
| MR SUMIT MALHOTRA |
1 POND ST
ARDEN, North Carolina 28704 |
BROAD RIVER REHABILITATION LLC / HEALTHCARE | 06/27/2024 | 25000.00 | 25000.00 |
| |||
| MR JUSTIN ROSS MALKIN |
141 BERMUDA ST
ATLANTIC BEACH, New York 11509 |
RETIRED / RETIRED | 05/13/2024 | 100000.00 | 125000.00 |
| |||
| MR JUSTIN ROSS MALKIN |
141 BERMUDA ST
ATLANTIC BEACH, New York 11509 |
RETIRED / RETIRED | 06/21/2024 | 25000.00 | 125000.00 |
| |||
| MR COLIN MALONEY |
PO BOX 1366
TUPELO, Mississippi 38802 |
CENTURY CONSTRUCTION GROUP / CONTRACTOR | 05/23/2024 | 5000.00 | 10000.00 |
| |||
| MR COLIN MALONEY |
PO BOX 1366
TUPELO, Mississippi 38802 |
CENTURY CONSTRUCTION GROUP / CONTRACTOR | 06/07/2024 | 5000.00 | 10000.00 |
| |||
| DAVID A MANCINI |
2601 WILES RD
POMPANO BEACH, Florida 33073 |
DAVID MANCINI & SONS / SOFTWARE DEVELOPMENT | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| INGRID VON MANGOLDT HILLS |
119 SHERIDAN WAY
WOODSIDE, California 94062 |
RETIRED / RETIRED | 06/03/2024 | 50000.00 | 50000.00 |
| |||
| SIMON MANI |
1215 LAUREL LN
BEVERLY HILLS, California 90210 |
MANI BROTHERS LLC / CEO | 06/10/2024 | 250000.00 | 250000.00 |
| |||
| BERNARD MARCUS |
750 PARK AVE NE
ATLANTA, Georgia 30326 |
RETIRED / RETIRED | 05/29/2024 | 844600.00 | 844600.00 |
| |||
| WILMA MARCUS |
750 PARK AVE NE
ATLANTA, Georgia 30326 |
HOMEMAKER / HOMEMAKER | 05/29/2024 | 844600.00 | 844600.00 |
| |||
| MRS SHERIE A MAREK |
20 GRANDIN LN
CINCINNATI, Ohio 45208 |
RETIRED / RETIRED | 05/14/2024 | 50000.00 | 50000.00 |
| |||
| MATTHEW MARS |
22227 ARBOR CLIFF LANE
ROCKY RIVER, Ohio 44116 |
FRANCOIS, INC. / RESTAURANT OWNER | IN-KIND: EVENT EXPENSE: BEVERAGES | 06/20/2024 | 3500.00 | 3500.00 |
| ||
| PAULA MARSHALL |
PO BOX 4829
TULSA, Oklahoma 74159 |
BAMA / CEO | 05/16/2024 | 15000.00 | 40000.00 |
| |||
| PAULA MARSHALL |
PO BOX 4829
TULSA, Oklahoma 74159 |
BAMA / CEO | 05/17/2024 | 25000.00 | 40000.00 |
| |||
| CHARLENE MARSIGLIA |
241 WAINWRIGHT DR
HARAHAN, Louisiana 70123 |
RETIRED / RETIRED | 06/04/2024 | 3300.00 | 3300.00 |
| |||
| MR JAMES A MARTENS |
6634 BUDDY MILLER DR
ALVATON, Kentucky 42122 |
RETIRED / RETIRED | 05/10/2024 | 100000.00 | 100000.00 |
| |||
| ALLEN MARTIN |
10095 LAWYERS RD
VIENNA, Virginia 22181 |
THE LIVINGSTON GROUP / MANAGING PARTNER | 06/24/2024 | 1400.00 | 1400.00 |
| |||
| MRS BONNIE MARTIN |
7326 W CHEYENNE AVE
STE 120
LAS VEGAS, Nevada 89129 |
RETIRED / RETIRED | 06/05/2024 | 25000.00 | 25000.00 |
| |||
| MR EDWIN D MARTIN |
5460 SALZER RD
WAMEGO, Kansas 66547 |
KAW VALLEY STATE BANK / CEO | 06/07/2024 | 1000.00 | 1000.00 |
| |||
| MR FRANK MARTIN |
7326 W CHEYENNE AVE
STE 120
LAS VEGAS, Nevada 89129 |
RETIRED / RETIRED | 06/05/2024 | 25000.00 | 25000.00 |
| |||
| MS. MARGARET MARTIN |
215 W BANDERA RD
STE 114
BOERNE, Texas 78006 |
SELF-EMPLOYED / RANCHER | 05/23/2024 | 50000.00 | 83300.00 |
| |||
| MR MICHAEL MARTINO |
110 E 59TH ST
FL 30
NEW YORK, New York 10022 |
MASON CAPITAL / PRINCIPAL | 05/10/2024 | 250000.00 | 250000.00 |
| |||
| MR MARC MASSO |
1502 DIAMOND DR
NEWTOWN, Pennsylvania 18940 |
LA STELLA / RESTAURANT OWNER | 05/02/2024 | 1000.00 | 1000.00 |
| |||
| RALPH E MASSULLO |
3244 W CASTLE PINES LOOP
LECANTO, Florida 34461 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 250000.00 | 0.00 |
| |||
| MR. MARVIN ROGER MATHIS, SR |
1497 HWY OLD 60
WILKESBORO, North Carolina 28697 |
SELF-EMPLOYED / FARMER | 04/30/2024 | 5000.00 | 5000.00 |
| |||
| KRISTINE MATSON |
3760 STALEY HILL RD
SOPHIA, North Carolina 27350 |
RETIRED / RETIRED | 05/09/2024 | 1000.00 | 1000.00 |
| |||
| GREG MAY |
1198 E ROCKET RD
LORENA, Texas 76655 |
ORR MOTORS OF WACO TWO INC / VICE PRESIDENT | 05/20/2024 | 100000.00 | 100000.00 |
| |||
| ISADORE H MAY |
430 N THURLOW AVE
MARGATE CITY, New Jersey 08402 |
RETIRED / RETIRED | 04/15/2024 | 250.00 | 250.00 |
| |||
| WILLIAM MCALISTER |
7 CASEY CT
NEWTOWN, Pennsylvania 18940 |
TOP DOG DIRECT / SALES | 04/24/2024 | 15000.00 | 15000.00 |
| |||
| EOGHAN MCCABE |
55 2ND ST
FL 4
SAN FRANCISCO, California 94105 |
INTERCOM / CEO | 05/30/2024 | 50000.00 | 50000.00 |
| |||
| MARY GAYLORD MCCLEAN |
PO BOX 100
SIMPSONVILLE, Kentucky 40067 |
SELF-EMPLOYED / FARMER | 05/23/2024 | 5000.00 | 5000.00 |
| |||
| DANIEL MCCLOSKEY |
26 SUSANNA WAY
NEWTOWN, Pennsylvania 18940 |
REMAX PROPERTIES LTD / REAL ESTATE | 04/26/2024 | 4000.00 | 4000.00 |
| |||
| GARY MCCOLLUM |
487 HOLLYHILL DR
LEXINGTON, Kentucky 40503 |
ALLIANCE COAL LLC / ATTORNEY | 05/17/2024 | 2000.00 | 2000.00 |
| |||
| SHAUN MCCONNON |
20 LONGBRANCH AVE
ROCKPORT, Massachusetts 01966 |
Q1 LABS / PRESIDENT & CEO | 05/09/2024 | 100000.00 | 200000.00 |
| |||
| SHAUN MCCONNON |
20 LONGBRANCH AVE
ROCKPORT, Massachusetts 01966 |
Q1 LABS / PRESIDENT & CEO | 05/13/2024 | 100000.00 | 200000.00 |
| |||
| SHARON MCCUTCHIN |
PO BOX 802043
DALLAS, Texas 75380 |
HOMEMAKER / HOMEMAKER | 05/15/2024 | 100000.00 | 100000.00 |
| |||
| JEFFREY J MCDOUGALL |
1440 GAILLARDIA LN
OKLAHOMA CITY, Oklahoma 73142 |
JMA ENERGY COMPANY / PRESIDENT | 06/04/2024 | 100000.00 | 100000.00 |
| |||
| MS CAROL MCFADDEN |
2929 WESLAYAN ST
HOUSTON, Texas 77027 |
SELF-EMPLOYED / MANUFACTURING | 05/02/2024 | 25000.00 | 25000.00 |
| |||
| MRS JELENA MCGILL |
21555 KATY FWY
KATY, Texas 77450 |
DON MCGILL TOYOTA / EXECUTIVE ASISSTANT | 05/13/2024 | 422300.00 | 422300.00 |
| |||
| MR. JOHN MCGILL |
21555 KATY FWY
KATY, Texas 77450 |
DON MCGILL AUTO GROUP / SELF-OWNER | 05/13/2024 | 422300.00 | 422300.00 |
| |||
| MRS ELIZABETH B MCGINNIS |
PO BOX 778148
HENDERSON, Nevada 89077 |
RETIRED / RETIRED | 06/04/2024 | 6600.00 | 6600.00 |
| |||
| JAMES W MCGLOTHLIN |
4351 GULF SHORE BLVD N
PH 1
NAPLES, Florida 34103 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 50000.00 | 50000.00 |
| |||
| MR DAVE M MCGRATH |
900 ADMIRALTY PARADE
NAPLES, Florida 34102 |
SHERMAN FINANCIAL GROUP LLC / INVESTMENT BANKER | 05/10/2024 | 100000.00 | 100000.00 |
| |||
| MANNING V MCGRAW |
1 POND ST
ARDEN, North Carolina 28704 |
BROAD RIVER REHAB / OWNER | 06/24/2024 | 25000.00 | 25000.00 |
| |||
| NICOLE S MCGRAW |
12235 TILLINGHAST CIR
PALM BEACH GARDENS, Florida 33418 |
NICOLE MCGRAW FINE ARTS / FOUNDER | 05/29/2024 | 200000.00 | 300000.00 |
| |||
| NICOLE S MCGRAW |
12235 TILLINGHAST CIR
PALM BEACH GARDENS, Florida 33418 |
NICOLE MCGRAW FINE ARTS / FOUNDER | 05/30/2024 | 100000.00 | 300000.00 |
| |||
| WILLIAM S MCINTYRE, IV |
4815 SHADYWOOD LN
DALLAS, Texas 75209 |
AMERICAN CONTRACTORS INSURANCE / CHAIRMAN | 06/05/2024 | 100000.00 | 100000.00 |
| |||
| BETTY R MCKEE |
9530 GLYYNDOWNING DR
OOLTEWAH, Tennessee 37363 |
HOMEMAKER / HOMEMAKER | 06/12/2024 | 11600.00 | 11600.00 |
| |||
| JACK C MCKEE |
9530 GLYYNDOWNING DR
OOLTEWAH, Tennessee 37363 |
RETIRED / RETIRED | 06/12/2024 | 11600.00 | 11600.00 |
| |||
| ANDREW MCKNIGHT |
6912 VASSAR DRIVE
DALLAS, Texas 75205 |
FORTRESS / PARTNER | 04/05/2024 | 250000.00 | 250000.00 |
| |||
| JIM S MCLANE |
2752 ROCKY RIDGE RD
VESTAVIA, Alabama 35243 |
RETIRED / RETIRED | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| SANDRA MCLAUGHLIN |
2200 SANDERLING LN
VERO BEACH, Florida 32963 |
RETIRED / RETIRED | 05/02/2024 | 5000.00 | 5000.00 |
| |||
| KEVIN J MCNAMARA |
2349 GRANDIN RD
CINCINNATI, Ohio 45208 |
CHEM ED CORPORATION / CEO | 05/15/2024 | 40000.00 | 40000.00 |
| |||
| NATHAN MCNAMARA |
2337 GRANDIN RD
CINCINNATI, Ohio 45208 |
CHEM ED CORPORATION / EXECUTIVE | 05/15/2024 | 10000.00 | 10000.00 |
| |||
| WENDELL D MCNEAL |
5801 MONTICELLO RD
MADISON, Georgia 30650 |
KEYCORP FINANCIAL / PRESIDENT | 06/28/2024 | 10000.00 | 10000.00 |
| |||
| SCOTT G MCNEALY |
4660 CANYON OVERLOOK DR
LAS VEGAS, Nevada 89135 |
RETIRED / RETIRED | 06/26/2024 | 150000.00 | 150000.00 |
| |||
| SUSAN I MCNEALY |
4660 CANYON OVERLOOK DR
LAS VEGAS, Nevada 89135 |
RETIRED / RETIRED | 06/26/2024 | 150000.00 | 150000.00 |
| |||
| CHRISTOPHER L MCNICHOLS |
4044 13TH ST
SAINT CLOUD, Florida 34769 |
EAST LAKE CHIROPRACTIC MEDICAL CENTER / DOCTOR | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| MEDICO LLC |
PO BOX 6016
RIDGELAND, Mississippi 39158 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 05/31/2024 | 250000.00 | 250000.00 |
| |||
| DAVID WHITNEY STALLARD |
2000 NORTH CAUSEWAY BLVD
MANDEVILLE, Louisiana 70471 |
INFORMATION REQUESTED / INFORMATION REQUESTED | MEDICO LLC: SOLE PROPRIETOR | MEMO | 06/14/2024 | 250000.00 | 250000.00 | LIMITS | |
| MR ANDREY MENENDEZ DUARTE |
1933 CHATHAM PLACE DR
ORLANDO, Florida 32824 |
HANDS OF LIFE HEALTHCARE / PRESIDENT | 04/15/2024 | 25000.00 | 25000.00 |
| |||
| JOHN PATRICK MENG |
3720 FLEDGLING DR
NORTH LAS VEGAS, Nevada 89084 |
STRIVE DEVELOPMENT SERVICES LLC / OWNER | 06/12/2024 | 2000.00 | 2000.00 |
| |||
| MERIDIAN CAPITAL OF TEXAS, LLC |
1801 LAVACA ST
STE 116
AUSTIN, Texas 78701 |
PARTNERSHIP: SEE ATTRIBUTIONS(S) | 05/14/2024 | 25000.00 | 25000.00 |
| |||
| SHRAVAN PARSI |
1801 LAVACA ST
STE 116
AUSTIN, Texas 78701 |
AMERICAN VENTURES LLC / CEO | MERIDIAN CAPITAL OF TEXAS, LLC: PARTNER | MEMO | 05/15/2024 | 25000.00 | 50000.00 | LIMITS | |
| CHARLES MICHEL |
1731 SUMMIT AVE
SAINT PAUL, Minnesota 55105 |
RETIRED / RETIRED | 06/13/2024 | 7500.00 | 7500.00 |
| |||
| MARY A MICHEL |
1731 SUMMIT AVE
SAINT PAUL, Minnesota 55105 |
RETIRED / RETIRED | 06/13/2024 | 7500.00 | 7500.00 |
| |||
| MR DANIEL MICIC |
155 N HARBOR DR
APT 3404
CHICAGO, Illinois 60601 |
MEDICAL SHIPMENT / CEO | 04/24/2024 | 100000.00 | 100000.00 |
| |||
| CAROLE MIDDLETON |
545 EL CERRITO AVE
HILLSBOROUGH, California 94010 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2024 | 25000.00 | 25000.00 |
| |||
| GINA S MIERS |
6802 AUDREY ROSE CIR
TUSCALOOSA, Alabama 35406 |
RETIRED / RETIRED | 04/24/2024 | 25000.00 | 25000.00 |
| |||
| MR FILIP MILIVOJEVIC |
1395 BRICKELL AVE
APT 2802
MIAMI, Florida 33131 |
DENVER CARGO INC / OWNER | 04/24/2024 | 100000.00 | 100000.00 |
| |||
| NICK MILLER |
802 LAKELAND DR
APT 448
JACKSON, Mississippi 39216 |
GOVENOR TATE REEVES / ADVISOR | 05/29/2024 | 25000.00 | 25000.00 |
| |||
| PATRICIA MILLER |
1018 BRUSH RD NE
MINERVA, Ohio 44657 |
RETIRED / RETIRED | 06/24/2024 | 5000.00 | 5000.00 |
| |||
| TED MILLER |
14025 SW 208TH ST
MIAMI, Florida 33177 |
SELF-EMPLOYED / REAL ESTATE | 05/02/2024 | 3300.00 | 3300.00 |
| |||
| WILLIAM P MILLS, III |
2250 ROBLEY DR
LAFAYETTE, Louisiana 70503 |
MPW PROPERTIES / OWNER | 06/20/2024 | 25000.00 | 25000.00 |
| |||
| RENEE D MINOGUE |
11 VILLA RD
SOUTH HAMILTON, Massachusetts 01982 |
HOMEMAKER / HOMEMAKER | 04/16/2024 | 100000.00 | 100000.00 |
| |||
| MR BAKER MITCHELL |
1112 SHELTER COVE PL
WILMINGTON, North Carolina 28405 |
RBA / EXEC | 04/25/2024 | 12500.00 | 12500.00 |
| |||
| JOE MITCHELL |
300 WALNUT ST
UNIT 2306
DES MOINES, Iowa 50309 |
J. MITCHELL REAL ESTATE / DEVELOPER | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| MRS MARLENE MITCHELL |
1112 SHELTER COVE PL
WILMINGTON, North Carolina 28405 |
RETIRED / RETIRED | 04/25/2024 | 12500.00 | 12500.00 |
| |||
| MJM FAMILY HOLDINGS LP |
1425 LAKE FRONT CIR
STE 200
SPRING, Texas 77380 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 06/07/2024 | 250000.00 | 250000.00 |
| |||
| MARGARET WOODWARD MOLLESTON |
1425 LAKE FRONT CIRCLE
SUITE 200
THE WOODLANDS, Texas 77380 |
GEOSOUTHERN ENERGY GP, LLC / PRESIDENT | MJM FAMILY HOLDINGS LP: SOLE PROPRIETOR | MEMO | 06/12/2024 | 250000.00 | 250000.00 | LIMITS | |
| RICHARD W MONCRIEF |
1900 SPANISH TRL
FORT WORTH, Texas 76107 |
MONCRIEF OIL / OWNER | 05/15/2024 | 100000.00 | 100000.00 |
| |||
| MRS NANCY T MONTGOMERY |
3747 PEACHTREE RD NE
ATLANTA, Georgia 30319 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| MRS NATALIE MORALES |
4824 MARINA ROW DR
ORLANDO, Florida 32820 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| MRS ESPERANZA MORAN |
PO BOX 4848
SHREVEPORT, Louisiana 71134 |
RETIRED / RETIRED | 06/21/2024 | 3300.00 | 3300.00 |
| |||
| MR FRANK SCOTT MORAN |
PO BOX 4848
SHREVEPORT, Louisiana 71134 |
RETIRED / RETIRED | 06/21/2024 | 3300.00 | 3300.00 |
| |||
| ANTHONY J MORANO, JR |
11117 GREEN BAYBERRY DR
PALM BEACH GARDENS, Florida 33418 |
ALLSTATES MECHANICAL / PRESIDENT | 06/04/2024 | 10000.00 | 10000.00 |
| |||
| GRANT MORRIS |
1777 FIR RD
ELTOPIA, Washington 99330 |
SELF-EMPLOYED / FARMER | 06/04/2024 | 1000.00 | 1000.00 |
| |||
| NATHANIEL RYAN MORRIS |
3085 PARIS PIKE
LEXINGTON, Kentucky 40511 |
MORRIS INDUSTRIES / CHARIMAN & CEO | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| BRIAN MORRISON |
5411 KILLOUGH ST
HOUSTON, Texas 77086 |
R B GROUP INC / CONSTRUCTION | 05/28/2024 | 25000.00 | 25000.00 |
| |||
| PHILLIP H MORSE |
218 LOCHA DR
JUPITER, Florida 33458 |
RETIRED / RETIRED | 05/24/2024 | 10000.00 | 10000.00 |
| |||
| MR FRED H MUHS |
PO BOX 778148
HENDERSON, Nevada 89077 |
RETIRED / RETIRED | 06/04/2024 | 93400.00 | 93400.00 |
| |||
| RANDY MULLEN |
201 JOHN MULLEN TRAIL
PASCO, Washington 99301 |
RETIRED / RETIRED | 06/07/2024 | 1000.00 | 1000.00 |
| |||
| JAMES MULVIHILL |
3700 E WILLAMETTE LN
GREENWOOD VILLAGE, Colorado 80121 |
ACADEMY SERVICES LLC / REAL ESTATE INVESTOR | 05/09/2024 | 100000.00 | 100000.00 |
| |||
| JOSEPH MURPHY |
7155 BERMUDA RD
STE A
LAS VEGAS, Nevada 89119 |
MURPHY ELECTRICAL / CEO | 06/21/2024 | 5000.00 | 5000.00 |
| |||
| MARK B MURPHY |
PO BOX 2484
ROSWELL, New Mexico 88202 |
STRATA PRODUCTION CO / PRESIDENT | 05/22/2024 | 100000.00 | 100000.00 |
| |||
| BRIAN MURRAY |
410 CLIFFSIDE DR
DANVILLE, California 94526 |
CRAFT VENTURES / PARTNER AND COO | 0.092707 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, NOT LIQUIDATED | 06/06/2024 | 6560.00 | 6560.00 |
| ||
| JASON MURRAY |
6321 WILLOW CREEK RD
MOUNTAIN GREEN, Utah 84050 |
RETIRED / RETIRED | 05/31/2024 | 250000.00 | 250000.00 |
| |||
| KENNETH A MURRAY |
2029 BLAIRMORE RD
LEXINGTON, Kentucky 40502 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 2000.00 | 2000.00 |
| |||
| WILLIAM R MURRAY |
116 OXFORD ST
ENTERPRISE, Alabama 36330 |
RETIRED / RETIRED | 06/28/2024 | 500.00 | 500.00 |
| |||
| MR STEVEN P NAPIER |
225 W 75TH ST
NEW YORK, New York 10023 |
EY CAYMAN LTD / CONSULTANT | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MS CINDY M NARVAEZ |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
ORLANDO STARTERS AND ALTERNATORS / OWNER | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| MS CINDY M NARVAEZ |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
ORLANDO STARTERS AND ALTERNATORS / OWNER | CHARGEBACK | 04/18/2024 | -50000.00 | 50000.00 |
| ||
| MS CINDY M NARVAEZ |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
ORLANDO STARTERS AND ALTERNATORS / OWNER | 04/30/2024 | 50000.00 | 50000.00 |
| |||
| JUAN NAVARRO |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
MAURICIO CHIROPRACTIC / CHIROPRACTOR | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| JUAN NAVARRO |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
MAURICIO CHIROPRACTIC / CHIROPRACTOR | CHARGEBACK | 04/18/2024 | -50000.00 | 50000.00 |
| ||
| JUAN NAVARRO |
2324 BAESEL VIEW DR
ORLANDO, Florida 32835 |
MAURICIO CHIROPRACTIC / CHIROPRACTOR | 04/30/2024 | 50000.00 | 50000.00 |
| |||
| MRS. JENNIFER NEALIS |
12046 HEYLER ST
JACKSONVILLE, Florida 32256 |
SIGNET ENTERPRISES / EXECUTIVE ADMINISTRATOR | 06/14/2024 | 25000.00 | 25000.00 |
| |||
| MR SUMANTH NEELAM |
5728 MAJOR BLVD
STE 300
ORLANDO, Florida 32819 |
ODIN GROUP / FOUNDER AND CEO | 04/25/2024 | 25000.00 | 0.00 |
| |||
| MR SUMANTH NEELAM |
5728 MAJOR BLVD
STE 300
ORLANDO, Florida 32819 |
ODIN GROUP / FOUNDER AND CEO | CHARGEBACK | 04/30/2024 | -25000.00 | 0.00 |
| ||
| MR DAN NEGREA |
3 NORTH ST
GREENWICH, Connecticut 06830 |
ATLANTIC COUNCIL / SENIOR DIRECTOR | 04/29/2024 | 100000.00 | 400000.00 |
| |||
| MR DAN NEGREA |
3 NORTH ST
GREENWICH, Connecticut 06830 |
ATLANTIC COUNCIL / SENIOR DIRECTOR | 05/16/2024 | 200000.00 | 400000.00 |
| |||
| MR DAN NEGREA |
3 NORTH ST
GREENWICH, Connecticut 06830 |
ATLANTIC COUNCIL / SENIOR DIRECTOR | 05/22/2024 | 100000.00 | 400000.00 |
| |||
| MELANIE M NEUMANN |
15901 ALCIMA AVE
PACIFIC PALISADES, California 90272 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/28/2024 | 10000.00 | 10000.00 |
| |||
| ALEXIS NEWLIN |
9807 GROSVENOR POINTE CIR
WINDERMERE, Florida 34786 |
STUDENT / STUDENT | 05/09/2024 | 25000.00 | 201652.89 |
| |||
| ALEXIS NEWLIN |
9807 GROSVENOR POINTE CIR
WINDERMERE, Florida 34786 |
STUDENT / STUDENT | 05/24/2024 | 25000.00 | 201652.89 |
| |||
| ALEXIS NEWLIN |
9807 GROSVENOR POINTE CIR
WINDERMERE, Florida 34786 |
STUDENT / STUDENT | 06/27/2024 | 100000.00 | 201652.89 |
| |||
| MR DANIEL J NEWLIN |
9807 GROSVENOR POINTE CIR
WINDERMERE, Florida 34786 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/16/2024 | 824600.00 | 824600.00 |
| |||
| ALAN NEWMAN |
2021 66TH AVE S
ST PETERSBURG, Florida 33712 |
SELF-EMPLOYED / PHYSICIAN | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| MATHEW NG |
10757 RIVENDELL AVE
LAS VEGAS, Nevada 89135 |
UNLV SCHOOL OF MEDICINE / PHYSICIAN | 06/07/2024 | 2000.00 | 2000.00 |
| |||
| QUE TRUNG NGHIEM |
2937 SUTTERGATE WAY
SAN JOSE, California 95132 |
RETIRED / RETIRED | 06/06/2024 | 100.00 | 300.00 |
| |||
| QUE TRUNG NGHIEM |
2937 SUTTERGATE WAY
SAN JOSE, California 95132 |
RETIRED / RETIRED | 06/28/2024 | 100.00 | 300.00 |
| |||
| QUE TRUNG NGHIEM |
2937 SUTTERGATE WAY
SAN JOSE, California 95132 |
RETIRED / RETIRED | 06/28/2024 | 100.00 | 300.00 |
| |||
| PHUONG NGO |
2851 ROLLING HILLS DR
SPC 189
FULLERTON, California 92835 |
CELESTIAL FREIGHT SOLUTIONS / LOGISTICS MANAGER | 06/06/2024 | 2000.00 | 4000.00 |
| |||
| TUYET NGO |
1424 E MARCONI AVE
PHOENIX, Arizona 85022 |
TUYET NGO DMD PLLC / DENTIST | 04/30/2024 | 2447.00 | 3947.00 |
| |||
| TUYET NGO |
1424 E MARCONI AVE
PHOENIX, Arizona 85022 |
TUYET NGO DMD PLLC / DENTIST | 06/28/2024 | 1500.00 | 3947.00 |
| |||
| BRENDA NGUYEN |
14402 PEAR KNOLL CT
HOUSTON, Texas 77062 |
RETIRED / RETIRED | 06/07/2024 | 1000.00 | 2000.00 |
| |||
| BRENDA NGUYEN |
14402 PEAR KNOLL CT
HOUSTON, Texas 77062 |
RETIRED / RETIRED | 06/28/2024 | 1000.00 | 2000.00 |
| |||
| HONG NGUYEN |
1731 SIMMONS AVE NE
GRAND RAPIDS, Michigan 49505 |
USPS / CLERK | 06/28/2024 | 1500.00 | 2500.00 |
| |||
| HUUHANH T NGUYEN |
8562 AMY AVE
GARDEN GROVE, California 92841 |
SELF-EMPLOYED / REAL ESTATE | 06/28/2024 | 3000.00 | 3000.00 |
| |||
| KATY NGUYEN |
6308 EAGLES REST DR
FORT WORTH, Texas 76179 |
KATYS NAIL / OWNER | 06/28/2024 | 1500.00 | 1500.00 |
| |||
| KIM CUONG NGUYEN |
123 MILLER PL
SANTA ANA, California 92704 |
RETIRED / RETIRED | 06/28/2024 | 3000.00 | 3000.00 |
| |||
| LY K NGUYEN |
9261 DALTON CIR
WESTMINSTER, California 92683 |
RETIRED / RETIRED | 06/06/2024 | 300.00 | 300.00 |
| |||
| NGOC QUYEN NGUYEN |
3289 SYRACUSE AVE
BALDWIN PARK, California 91706 |
RETIRED / RETIRED | 06/28/2024 | 300.00 | 1300.00 |
| |||
| NHUNG THI NGUYEN |
93077 GABLEWINN CT
HOUSTON, Texas 77070 |
RETIRED / RETIRED | 04/30/2024 | 500.00 | 500.00 |
| |||
| TUAN NGUYEN |
737 DUFF DR
WINTER GARDEN, Florida 34787 |
SELF-EMPLOYED / CONTRACTOR | 06/28/2024 | 1000.00 | 1000.00 |
| |||
| TUAN NGUYEN |
3104 SW 107TH ST
OKLAHOMA CITY, Oklahoma 73170 |
SELF-EMPLOYED / CONTRACTOR | 06/28/2024 | 1000.00 | 1000.00 |
| |||
| ELIZABETH A NORMAN |
2885 LAKE RIDGE SHRS E
RENO, Nevada 89519 |
SELF-EMPLOYED / DESIGNER | 04/10/2024 | 824600.00 | 824600.00 |
| |||
| DAVID NOVACK |
7830 HORSE FERRY RD
ORLANDO, Florida 32835 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| MR JOHN G NOVAK |
3423 N DRAKE AVE
CHICAGO, Illinois 60618 |
NOVAK CONSTRUCTION COMPANY / PRESIDENT | 04/30/2024 | 25000.00 | 25000.00 |
| |||
| WILLIAM NUCKOLLS |
806 S RIVERSIDE DR
NEW SMYRNA BEACH, Florida 32168 |
RETIRED / RETIRED | 04/10/2024 | 100000.00 | 100000.00 |
| |||
| DONALD A OETERS |
11261 GRANDON RIDGE CIR
CINCINNATI, Ohio 45249 |
RETIRED / RETIRED | 05/08/2024 | 50000.00 | 50000.00 |
| |||
| STACEY V OHM |
5416 DUTCHMAN DR
RALEIGH, North Carolina 27606 |
RETIRED / RETIRED | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MARC OKEN |
529 HEMPSTEAD PL
CHARLOTTE, North Carolina 28207 |
SELF-EMPLOYED / PRIVATE EQUITY | 04/17/2024 | 10000.00 | 10000.00 |
| |||
| DANIEL L OREN |
3150 W OWASSO BLVD
ROSEVILLE, Minnesota 55113 |
RETIRED / RETIRED | 05/24/2024 | 5000.00 | 5000.00 |
| |||
| PETER B ORTHWEIN |
202 GARDEN RD
PALM BEACH, Florida 33480 |
THOR INDUSTRIES INC / DIRECTOR | 05/15/2024 | 2500.00 | 2500.00 |
| |||
| ROBERT B OURISMAN |
807 ROCKVILLE PIKE
ROCKVILLE, Maryland 20852 |
OURISMAN AUTOMOTIVE / CEO | 05/07/2024 | 50000.00 | 50000.00 |
| |||
| CARL P PALADINO |
295 MAIN ST
RM 700
BUFFALO, New York 14203 |
SELF-EMPLOYED / ATTORNEY | 06/07/2024 | 12400.00 | 12400.00 |
| |||
| CHAMATH PALIHAPITIYA |
405 EL CAMINO REAL
# 153
MENLO PARK, California 94025 |
SOUTH CAPITAL / FOUNDER | 05/31/2024 | 300000.00 | 300000.00 |
| |||
| ANN M PALLAN |
2019 HARBOR HILLS DR
DANDRIDGE, Tennessee 37725 |
RETIRED / RETIRED | 06/03/2024 | 500000.00 | 500000.00 |
| |||
| MR JAMES PALLOTTA |
180 ASH ST
WESTON, Massachusetts 02493 |
RAPTOR GROUP / INVESTMENT MANAGEMENT | 05/13/2024 | 250000.00 | 400000.00 |
| |||
| MR JAMES PALLOTTA |
180 ASH ST
WESTON, Massachusetts 02493 |
RAPTOR GROUP / INVESTMENT MANAGEMENT | 06/11/2024 | 150000.00 | 400000.00 |
| |||
| MR DOMINIC J PAPA |
134 PEOPLES WAY
HOCKESSIN, Delaware 19707 |
GFP CEMENT CONTRACTIRS LLC / SELF EMPLOYED | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| MRS STACEY M PAPA |
134 PEOPLES WAY
HOCKESSIN, Delaware 19707 |
GFP CEMENT CONTRACTIRS LLC / SELF EMPLOYED | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| RAYMOND P PARK |
3555 RESERVE COMMONS DR
MEDINA, Ohio 44256 |
RETIRED / RETIRED | 06/21/2024 | 100000.00 | 100000.00 |
| |||
| MR SUNNY K PARK |
6239 HUNTING CREEK RD
ATLANTA, Georgia 30328 |
GREAT AMERICAN SCHOLARSHIP FOUNDATION / CEO | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| MR. DANIEL J PARKER |
31106 PLANTERS GROVE LN
WESTLAKE, Ohio 44145 |
PROVIDERS SERVICES INC / PROCUREMENT OFFICER | 06/20/2024 | 400000.00 | 750000.00 |
| |||
| MR. DANIEL J PARKER |
31106 PLANTERS GROVE LN
WESTLAKE, Ohio 44145 |
PROVIDERS SERVICES INC / PROCUREMENT OFFICER | 06/24/2024 | 350000.00 | 750000.00 |
| |||
| MR DAVID PARKER |
701 BEAUMONT RD
FAIRLESS HILLS, Pennsylvania 19030 |
HOLY SPIRIT RADIO / RADIO PERSONALITY | 04/24/2024 | 2500.00 | 2500.00 |
| |||
| SHRAVAN PARSI |
1801 LAVACA ST
STE 116
AUSTIN, Texas 78701 |
AMERICAN VENTURES LLC / CEO | 06/26/2024 | 25000.00 | 50000.00 |
| |||
| DAVID JAMES PASZ |
250 SOMERSET DR
HINCKLEY, Ohio 44233 |
RETIRED / RETIRED | 06/13/2024 | 100000.00 | 100000.00 |
| |||
| GIRISH PATEL |
10800 RAMSGATE WAY
BAKERSFIELD, California 93311 |
RETIRED / RETIRED | 06/12/2024 | 40000.00 | 40000.00 |
| |||
| MAYUR PATEL |
427 MIDLAND AVE
WAYNE, Pennsylvania 19087 |
SELF-EMPLOYED / DEVELOPER | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| MR NARENDRA PATEL |
2244 HUNTCREST WAY
ATLANTA, Georgia 30043 |
ASHT VINAYAK INC / OWNER | 04/16/2024 | 12500.00 | 12500.00 |
| |||
| JAMES A PATTERSON |
215 5TH ST
STE 100
WEST PALM BEACH, Florida 33401 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/30/2024 | 100000.00 | 100000.00 |
| |||
| MR CAMILO ROBERT PEDRAZA |
500 OLD CONNECTICUT PATH
FRAMINGHAM, Massachusetts 01701 |
BPGBIO INC / EXECUTIVE VICE PRESIDENT | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| MARY LYNN PELICAN |
46230 KLAMATH ST
FREMONT, California 94539 |
RETIRED / RETIRED | 05/28/2024 | 3300.00 | 3300.00 |
| |||
| PENTIUM INVESTMENT LLC |
200 SHEFFIELD ST
MOUNTAINSIDE, New Jersey 07092 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 06/20/2024 | 100000.00 | 100000.00 |
| |||
| KIMBERLY SORRENTINO |
200 SHEFFIELD ST
MOUNTAINSIDE, New Jersey 07092 |
PENTAURUS LLC / OWNER & CEO | PENTIUM INVESTMENT LLC: PARTNER | MEMO | 06/24/2024 | 100000.00 | 100000.00 | LIMITS | |
| ALMIR PEREIRA |
103 ASHLEY WAY
PLYMOUTH MEETING, Pennsylvania 19462 |
NGAT LGEGE CONSTRUCTION / CONSTRUCTION | 04/26/2024 | 1250.00 | 1250.00 |
| |||
| STEPHANIE PEREIRA |
103 ASHLEY WAY
PLYMOUTH MEETING, Pennsylvania 19462 |
SELF-EMPLOYED / RELATOR | 04/26/2024 | 1250.00 | 1250.00 |
| |||
| ROSS H PEROT, JR |
3000 TURTLE CREEK BLVD
DALLAS, Texas 75219 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 05/21/2024 | 100000.00 | 100000.00 |
| |||
| SARAH F PEROT |
3000 TURTLE CREEK BLVD
DALLAS, Texas 75219 |
SARAH AND ROSS PEROT JR FOUNDATION / PRESIDENT | 05/21/2024 | 100000.00 | 100000.00 |
| |||
| LAINE PERRY |
5755 CLEARFORK MAIN APT 1211
FT WORTH, Texas 76109 |
RETIRED / RETIRED | 05/13/2024 | 100000.00 | 100000.00 |
| |||
| LENIN JOSEPH PETERS |
507 LINDSAY ST
HIGH POINT, North Carolina 27262 |
INFORMATION REQUESTED / PHYSICIAN | 04/19/2024 | 100000.00 | 100000.00 |
| |||
| DAVID C PETERSEN |
565 BROOME ST
APT N28A
NEW YORK, New York 10013 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| GORAN PETKOVICH |
1597 N ADAMS RD
ROCHESTER HILLS, Michigan 48306 |
GEMINI TRANSPORT / CEO | 04/24/2024 | 100000.00 | 100000.00 |
| |||
| AMY R PHELAN |
1906 S OCEAN BLVD
PALM BEACH, Florida 33480 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/06/2024 | 100000.00 | 100000.00 |
| |||
| JOHN W PHELAN |
1906 S OCEAN BLVD
PALM BEACH, Florida 33480 |
MSD CAPITAL / INVESTMENT STRATEGY | 04/04/2024 | 834600.00 | 834600.00 |
| |||
| MS ANGELA R PHILLIPS |
8000 GREEN LAKE DR
LIBERTY TOWNSHIP, Ohio 45044 |
PHILLIPS TUBE GROUP INC / OWNER | 05/09/2024 | 100000.00 | 100000.00 |
| |||
| AVIS A PHILLIPS |
PO BOX 50730
KNOXVILLE, Tennessee 37950 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 250000.00 | 250000.00 |
| |||
| LOYD RALPH PIERCY |
219 N CIMARRON RD
LAS VEGAS, Nevada 89145 |
RETIRED / RETIRED | 06/03/2024 | 3500.00 | 3500.00 |
| |||
| SPENCER N PISCZAK |
3465 ROUNDWOOD RD
CHAGRIN FALLS, Ohio 44022 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 3300.00 | 3300.00 |
| |||
| PAULINE B PITT |
320 TANGIER AVE
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | 04/15/2024 | 50000.00 | 50000.00 |
| |||
| MR RODNEY C PITTS |
428 E 4TH ST
STE 100
CHARLOTTE, North Carolina 28202 |
PITTS FAMILY GROUP LP / EXECUTIVE | 04/25/2024 | 5000.00 | 5000.00 |
| |||
| RICHARD W POGUE |
901 LAKESIDE AVE E
CLEVELAND, Ohio 44114 |
JONES DAY / CONSULTANT | 06/17/2024 | 3300.00 | 3300.00 |
| |||
| MR ALEC L POITEVINT, II |
PO BOX 506
BAINBRIDGE, Georgia 39818 |
SOUTHEASTERN MINERALS, INC. / CHAIRMAN | 05/17/2024 | 75000.00 | 100000.00 |
| |||
| JULIA POLIOS |
3681 HIGH GREEN DR
MARIETTA, Georgia 30068 |
RETIRED / RETIRED | 06/27/2024 | 1000.00 | 1000.00 |
| |||
| KENNETH S POLLEY |
7626 LINDENHURST DR
ORLANDO, Florida 32836 |
POLLEY WEALTH MANAGEMENT / CEO | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| DAVID POOL |
230 OVERLAKE DR E
MEDINA, Washington 98039 |
RETIRED / RETIRED | 0.00734086 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/03/2024 | 500.00 | 500.00 |
| ||
| JOSEPH VICTOR POPOLO, JR |
9002 DOUGLAS AVE
DALLAS, Texas 75225 |
CHARLES AND POTOMAC CAPITAL / CEO | 06/24/2024 | 215000.00 | 490000.00 |
| |||
| CRAIG POSNER |
105 NE 12TH AVE
FORT LAUDERDALE, Florida 33301 |
CAIG A POSNER PA / ATTORNEY | 04/15/2024 | 15000.00 | 15000.00 |
| |||
| MR CRAIG R POSNER |
1380 N UNIVERSITY DR
STE 100
PLANTATION, Florida 33322 |
FEINGOLD AND POSNER / ATTORNEY | 04/16/2024 | 22500.00 | 22500.00 |
| |||
| POST OAK MOTOR CARS LLC |
1530 WEST LOOP S
HOUSTON, Texas 77027 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 04/05/2024 | 407300.00 | 814600.00 |
| |||
| TILMAN FERTITTA |
1510 WEST LOOP S
HOUSTON, Texas 77027 |
POST OAK MOTORS, LLC / PARTNER | POST OAK MOTOR CARS LLC: PARTNER | MEMO | 04/05/2024 | 407300.00 | 407300.00 | LIMITS | |
| POST OAK MOTOR CARS LLC |
1530 WEST LOOP S
HOUSTON, Texas 77027 |
PARTNERSHIP: SEE ATTRIBUTION(S) | 04/05/2024 | 407300.00 | 814600.00 |
| |||
| PAIGE FERTITTA |
1510 WEST LOOP S
HOUSTON, Texas 77027 |
POST OAK MOTORS, LLC / PARTNER | POST OAK MOTOR CARS LLC: PARTNER | MEMO | 04/05/2024 | 407300.00 | 407300.00 | LIMITS | |
| JEFF POTTER |
6 WILLOWGLADE
TRABUCO CANYON, California 92679 |
MFCP INC / EXEC VP | 06/05/2024 | 1250.00 | 1250.00 |
| |||
| VIVIANNE POTTER |
6 WILLOWGLADE
TRABUCO CANYON, California 92679 |
HOMEMAKER / HOMEMAKER | 06/05/2024 | 1250.00 | 1250.00 |
| |||
| GIDEON O POWELL |
PO BOX 12767
INFORMATION REQUES, Foreign Country 99999 |
INFORMATION REQUESTED / INFORMATION REQUESTED | EXCESS TO BE REFUNDED | 06/10/2024 | 250000.00 | 250000.00 |
| ||
| JESSE POWELL |
548 MARKET ST
SAN FRANCISCO, California 94104 |
RETIRED / RETIRED | 245.158368939253 ETHER SIMULTANEOUSLY CONVERTED TO USDC, NOT LIQUIDATED | 06/28/2024 | 844943.22 | 844943.22 |
| ||
| DOMINIC PRESTON |
6 SILVER TRAIL CIR
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / BUSINESS | 04/24/2024 | 1000.00 | 1000.00 |
| |||
| JOHN PRESTON |
27000 SOUTH COMMERCE PKWY
WESTON, Florida 33331 |
NORTH AMERICAN DEVELOPMENT GROUP / CHAIRMAN | 04/12/2024 | 25000.00 | 25000.00 |
| |||
| WILLIAM BRUCE PREWETT |
6230 STATELINE RD
WALLS, Mississippi 38680 |
PREWETT SERVICES LLC / OWNER AND PRESIDENT | 06/13/2024 | 25000.00 | 25000.00 |
| |||
| MELISSA PREWITT |
3886 PACES FERRY RD NW
ATLANTA, Georgia 30327 |
ENTREPRENEUR / ENTREPRENEUR | 04/15/2024 | 6600.00 | 6600.00 |
| |||
| KATHERINE PRICE |
18434 COASTLINE DR
MALIBU, California 90265 |
RETIRED / RETIRED | 04/10/2024 | 50000.00 | 55000.00 |
| |||
| KATHERINE PRICE |
18434 COASTLINE DR
MALIBU, California 90265 |
RETIRED / RETIRED | 06/03/2024 | 5000.00 | 55000.00 |
| |||
| TEDDY R PRICE |
352 SPRINGHILL RD
POLLOCK, Louisiana 71467 |
CENTRAL MANAGEMENET COMPANY LLC / NURSING FACILITY OPERATOR | 06/04/2024 | 250000.00 | 250000.00 |
| |||
| WILLIAM FRANK PRICE, JR |
18434 COASTLINE DR
MALIBU, California 90265 |
RETIRED / RETIRED | 04/10/2024 | 50000.00 | 55000.00 |
| |||
| WILLIAM FRANK PRICE, JR |
18434 COASTLINE DR
MALIBU, California 90265 |
RETIRED / RETIRED | 06/03/2024 | 5000.00 | 55000.00 |
| |||
| HUONG LORA QUACH |
800 E ROSS AVE
ALHAMBRA, California 91801 |
RETIRED / RETIRED | 06/06/2024 | 300.00 | 300.00 |
| |||
| JOHN RAKOLTA, JR |
777 WOODWARD AVE
DETROIT, Michigan 48226 |
WALBRIDGE GROUP / EXECUTIVE | 05/17/2024 | 250000.00 | 300000.00 |
| |||
| TERRY L RAKOLTA |
777 WOODWARD AVE
DETROIT, Michigan 48226 |
HOMEMAKER / HOMEMAKER | 05/17/2024 | 250000.00 | 300000.00 |
| |||
| MR COURTNEY B RAMSAY |
11 FLOSSMORE DR
LAFAYETTE, Louisiana 70508 |
ARIES MARINE COPR / OWNER | 06/20/2024 | 3300.00 | 3300.00 |
| |||
| MRS KYLIE M RAMSAY |
11 FLOSSMORE DR
LAFAYETTE, Louisiana 70508 |
FARM DALLIE GOLF CLUB / OWNER | 06/20/2024 | 3300.00 | 3300.00 |
| |||
| DAVIS RANDOLPH |
88 LINDA ISLE
NEWPORT BEACH, California 92660 |
DAVIS DEVELOPMENT / CONTRACTOR | 06/03/2024 | 17500.00 | 17500.00 |
| |||
| SANDRA RANDOLPH |
88 LINDA ISLE
NEWPORT BEACH, California 92660 |
HOMEMAKER / HOMEMAKER | 06/03/2024 | 17500.00 | 17500.00 |
| |||
| ELEANOR RATCHFORD |
3161 LEMONS RIDGE DR SE
ATLANTA, Georgia 30339 |
HOMEMAKER / HOMEMAKER | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| MR DANIEL B RATHER |
3500 FAIRPLAY RD
MADISON, Georgia 30650 |
RETIRED / RETIRED | 04/16/2024 | 10000.00 | 10000.00 |
| |||
| RATIONAL EQUITY LLC |
20729 N 102ND PL
SCOTTSDALE, Arizona 85255 |
SOLE PROPRIETORSHIP: SEE ATTRIBUTION | 04/26/2024 | 100000.00 | 100000.00 |
| |||
| DOUG MCGREGOR |
20729 NORTH 102ND PLACE
SCOTTSDALE, Arizona 85255 |
RETIRED / RETIRED | RATIONAL EQUITY LLC: SOLE PROPRIETOR | MEMO | 04/26/2024 | 100000.00 | 100000.00 | LIMITS | |
| DARWIN REEDY |
51 PENINSULA RD
SAINT PAUL, Minnesota 55110 |
SELF-EMPLOYED / ART DEALER | 06/07/2024 | 25000.00 | 35000.00 |
| |||
| JOHN W REGA |
8473 EARL D LEE BLVD
STE 200
DOUGLASVILLE, Georgia 30134 |
GAR MECHANICAL / PRESIDENT | 06/28/2024 | 10000.00 | 10000.00 |
| |||
| MR JAMES J REISS, JR |
5 AUDUBON PL
NEW ORLEANS, Louisiana 70118 |
RETIRED / RETIRED | 06/24/2024 | 3300.00 | 3300.00 |
| |||
| MRS PRISCILLA B REISS |
5 AUDUBON PL
NEW ORLEANS, Louisiana 70118 |
RETIRED / RETIRED | 06/24/2024 | 3300.00 | 3300.00 |
| |||
| GEORGE S REPCHICK |
9745 FIRESIDE DR
CHAGRIN FALLS, Ohio 44023 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/24/2024 | 25000.00 | 25000.00 |
| |||
| REPUBLICAN JEWISH COALITION-POLITICAL A |
50 F STREET NW SUITE 100
WASHINGTON, DC 20001 |
TOTAL EARMARKED THROUGH CONDUIT. PAC LIMIT NOT AFFECTED. ITEMIZED IF REQUIRED | MEMO | 06/07/2024 | 114399.70 | 114399.70 | LIMITS | ||
| BEN FARAHI |
485 ANITRA DR
RENO, Nevada 89511 |
BIGGEST LITTLE INVESTMENT / OWNER | REPUBLICAN JEWISH COALITION-POLITICAL ACTION COMMITTEE (RJC-PAC) | 05/31/2024 | 15000.00 | 15000.00 |
| ||
| MARK LEVY |
18 MISTY PEAKS CT
STE 100
LAS VEGAS, Nevada 89135 |
GLEN UNA MANAGEMENT / MANAGER | REPUBLICAN JEWISH COALITION-POLITICAL ACTION COMMITTEE (RJC-PAC) | 06/04/2024 | 100000.00 | 100000.00 |
| ||
| ROBERT L REYNOLDS |
241 BANYAN RD
PALM BEACH, Florida 33480 |
GREAT WEST LIFECO / EXECUTIVE | 06/12/2024 | 100000.00 | 100000.00 |
| |||
| MRS ANNE RICHARDSON |
4001 W SAM HOUSTON PKWY N
STE 100
HOUSTON, Texas 77043 |
HOMEMAKER / HOMEMAKER | 05/23/2024 | 12500.00 | 12500.00 |
| |||
| CHRIS RICHARDSON |
4001 W SAM HOUSTON PKWY N
STE 100
HOUSTON, Texas 77043 |
RETIRED / RETIRED | 05/23/2024 | 12500.00 | 12500.00 |
| |||
| MR BENJAMIN R RIENSCHE |
11607 RICKARD RD
JESUP, Iowa 50648 |
BLUE DIAMOND FARMING COMPANY / FARMER | 06/05/2024 | 1650.00 | 1650.00 |
| |||
| MRS LISA M RIENSCHE |
11607 RICKARD RD
JESUP, Iowa 50648 |
BLUE DIAMOND FARMING COMPANY / FARMER | 06/05/2024 | 1650.00 | 1650.00 |
| |||
| MRS RADA RISTIC |
1515 LAVERNE AVE
PARK RIDGE, Illinois 60068 |
HOMEMAKER / HOMEMAKER | 04/24/2024 | 50000.00 | 50000.00 |
| |||
| MR RANKO RISTIC |
1515 LAVERNE AVE
PARK RIDGE, Illinois 60068 |
SELF-EMPLOYED / DISTRIBUTOR | 04/24/2024 | 50000.00 | 50000.00 |
| |||
| ALEX C ROA |
1151 BLACKWOOD AVE
OCOEE, Florida 34761 |
QUANTUMCARE MEDICAL / CHIROPRACTOR | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| DAVID E ROBERTS |
7655 BOYCE DR
BATON ROUGE, Louisiana 70809 |
EXCEL GROUP / CEO | 06/27/2024 | 100000.00 | 100000.00 |
| |||
| DUANE R ROBERTS |
4100 NEWPORT PLACE DR
STE 400
NEWPORT BEACH, California 92660 |
ENTREPRENEURIAL CORPORATE GROOUP / COO | 06/04/2024 | 50000.00 | 50000.00 |
| |||
| KELLY J ROBERTS |
4100 NEWPORT PLACE DR
STE 400
NEWPORT BEACH, California 92660 |
ENTREPRENEURIAL CORPORATE GROOUP / VICE CHAIRMAN | 06/04/2024 | 50000.00 | 50000.00 |
| |||
| JENNIFER ROBERTSON |
1 MANOR RD
NEWTOWN, Pennsylvania 18940 |
STAPLES BUSINESS / SALES MANAGER | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| WILLIAM H ROBERTSON |
1 MANOR RD
NEWTOWN, Pennsylvania 18940 |
ALLMARK DOOR COMPANY / CFO | 04/26/2024 | 2500.00 | 2500.00 |
| |||
| MRS CARLENE ROBINSON |
6337 MORRIS RD
FAIRFIELD TOWNSHIP, Ohio 45011 |
KAIVAC INC / BUISNESS OWNER | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| ROBERT ROBINSON |
6337 MORRIS RD
FAIRFIELD TOWNSHIP, Ohio 45011 |
KAIVAC INC / BUISNESS OWNER | 05/15/2024 | 50000.00 | 50000.00 |
| |||
| TERESA M ROBINSON |
PO BOX 1137
DOUGLASVILLE, Georgia 30133 |
HOMEMAKER / HOMEMAKER | 06/28/2024 | 10000.00 | 10000.00 |
| |||
| MR REYNALDO ROBLEDO |
7296 W LANDBERG AVE
LAS VEGAS, Nevada 89178 |
REYNALDO ROBLEDO / MANAGER | 06/03/2024 | 2500.00 | 2500.00 |
| |||
| DIANA ROBY |
216 KINGS PL
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | 05/22/2024 | 3300.00 | 3300.00 |
| |||
| JERRY ROBY |
216 KINGS PL
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | 05/22/2024 | 3300.00 | 3300.00 |
| |||
| LYMARIE RODRIGUEZ |
3641 HALF MOON DR
ORLANDO, Florida 32812 |
ENCORE MRI / PRACTITIONER | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| DALE ROGERS |
1330 SUMMIT AVE
FORT WORTH, Texas 76102 |
RETIRED / RETIRED | 06/07/2024 | 100000.00 | 100000.00 |
| |||
| MICHELLE ROLLINS |
PO BOX 3628
GREENVILLE, Delaware 19807 |
ROLLINS JAMAICA / CHAIRMAN | 04/09/2024 | 25000.00 | 25000.00 |
| |||
| BRITTNEY ROLLMAN |
149 WISTERIA DR
LONGWOOD, Florida 32779 |
WELL SPRING HEALTH / MANAGER | 04/15/2024 | 12500.00 | 12500.00 |
| |||
| LEONARD ROLLMAN |
149 WISTERIA DR
LONGWOOD, Florida 32779 |
WELL SPRING HEALTH / CHIROPRACTOR PHYSICIAN | 04/15/2024 | 12500.00 | 12500.00 |
| |||
| MRS GERTRUDE M ROSATO |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 10000.00 | 16600.00 |
| |||
| MRS GERTRUDE M ROSATO |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 3300.00 | 16600.00 |
| |||
| MRS GERTRUDE M ROSATO |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 3300.00 | 16600.00 |
| |||
| PAUL ROSE |
1917 SOLO RD
COVINGTON, Tennessee 38019 |
ROSE CONSTRUCTION / CONSTRUCTION | 06/13/2024 | 2500.00 | 2500.00 |
| |||
| THOMAS ROSE |
21460 STRADA NUOVA CIR
APT 215
ESTERO, Florida 33928 |
RETIRED / RETIRED | 06/04/2024 | 26700.00 | 26700.00 |
| |||
| ROBERT M ROSENTHAL |
4444 W RIVERSIDE DR
STE 303
BURBANK, California 91505 |
SPIRIT OF AMERICA TOUR / FOUNDER | 06/06/2024 | 100000.00 | 100000.00 |
| |||
| EDWARD P ROSKI, JR |
13191 CROSSROADS PKWY N
FL 6
CITY OF INDUSTRY, California 91746 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/05/2024 | 100000.00 | 100000.00 |
| |||
| HILARY GEARY ROSS |
328 EL VEDADO RD
PALM BEACH, Florida 33480 |
SELF-EMPLOYED / WRITER | 04/03/2024 | 125000.00 | 125000.00 |
| |||
| JOSEPH D ROSS |
207 S POINSETTIA AVE
MANHATTAN BEACH, California 90266 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/31/2024 | 12500.00 | 12500.00 |
| |||
| KERI L ROSS |
207 S POINSETTIA AVE
MANHATTAN BEACH, California 90266 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/31/2024 | 12500.00 | 12500.00 |
| |||
| NANCY ROSS |
3642 SAVANNAH HWY
JOHNS ISLAND, South Carolina 29455 |
RETIRED / RETIRED | 06/12/2024 | 75000.00 | 75000.00 |
| |||
| WILBUR L ROSS, JR |
328 EL VEDADO RD
PALM BEACH, Florida 33480 |
US GOVERNMENT / CIVIL SERVANT | 04/03/2024 | 125000.00 | 125000.00 |
| |||
| ROSWELL MGMT LLC |
3186 ROSWELL RD NW
ATLANTA, Georgia 30305 |
PARTNERSHIP: SEE ATTRIBUTIONS(S) | 04/16/2024 | 25000.00 | 25000.00 |
| |||
| WOUBALEM WORKU |
3186 ROSWELL RD
ATLANTA, Georgia 30305 |
ROSWELL MGMT LLC / OWNER | ROSWELL MGMT LLC: PARTNER | MEMO | 04/16/2024 | 25000.00 | 25000.00 | LIMITS | |
| MS. ROBIN ROWAN |
63 LAGOON DR
GULF SHORES, Alabama 36542 |
SELF-EMPLOYED / ANALYST | 06/07/2024 | 10000.00 | 12582.64 |
| |||
| JAMES ALFRED RUBRIGHT |
3435 WOODHAVEN RD NW
ATLANTA, Georgia 30305 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/27/2024 | 50000.00 | 50000.00 |
| |||
| AUDREY RUGGIERI |
9564 DELEGATES DR
ORLANDO, Florida 32837 |
SUNDANCE GRAPHICS / OWNER ART PUBLISHER | 04/17/2024 | 5000.00 | 5000.00 |
| |||
| BARBARA M RUMPEL |
690 ESCEOLA AVE
WINTER PARK, Florida 32789 |
DELORENZO GROUP / MANAGER | 04/30/2024 | 100000.00 | 100000.00 |
| |||
| ROBERT RUPPERT |
PO BOX 80042
LAS VEGAS, Nevada 89180 |
RETIRED / RETIRED | 05/09/2024 | 1000.00 | 1000.00 |
| |||
| BRIAN W RUSH |
1827 BIMINI DR
ORLANDO, Florida 32806 |
DAN NEWLIN INJURY ATTORNEYS / ATTORNEY | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| RANDALL M RUSSELL |
1550 CRYSTAL DR
STE 410
ARLINGTON, Virginia 22202 |
THE RUSSELL GROUP INC / CONSULTANT | 05/16/2024 | 10000.00 | 10000.00 |
| |||
| MICHAEL T. RYDIN |
5500 HOLLY ST
HOUSTON, Texas 77081 |
RETIRED / RETIRED | 05/17/2024 | 25000.00 | 35000.00 |
| |||
| MICHAEL T. RYDIN |
5500 HOLLY ST
HOUSTON, Texas 77081 |
RETIRED / RETIRED | 05/17/2024 | 10000.00 | 35000.00 |
| |||
| RICK L. RYHERD |
PO BOX 3082
CARMEL, Indiana 46082 |
THE GARLAND COMPANY / SALES | 06/12/2024 | 5000.00 | 5000.00 |
| |||
| DAVID SACKS |
855 FRONT ST
SAN FRANCISCO, California 94111 |
YAMMER / CEO | 05/29/2024 | 250000.00 | 250000.00 |
| |||
| JAQUELINE SACKS |
855 FRONT ST
SAN FRANCISCO, California 94111 |
BLINDSPOT LLC / AUTHOR | 05/29/2024 | 250000.00 | 250000.00 |
| |||
| PYAHM SAMANI |
501 WEST AVE
APT 3803
AUSTIN, Texas 78701 |
MULTICOIN CAPITAL / MANAGING PARTNER | 05/31/2024 | 300000.00 | 300000.00 |
| |||
| ALEXIS SAMANIEGO |
39857 HIGHWAY 27
DAVENPORT, Florida 33837 |
DAVENPORT CHIROPRACTIC / CHIROPRACTOR | 04/15/2024 | 75000.00 | 75000.00 |
| |||
| LEE ANN SAMFORD |
1904 COUNTY ROAD 1700 E
CISNE, Illinois 62823 |
RETIRED / RETIRED | 06/27/2024 | 300.00 | 300.00 |
| |||
| BRUCE R SANFORD |
213 MEADOW WOODS LN
LAWRENCEVILLE, New Jersey 08648 |
SELF-EMPLOYED / TEACHER | 04/10/2024 | 2500.00 | 2500.00 |
| |||
| MR JOSEPH F SANTY, III |
114 FORSYTHIA DR S
LEVITTOWN, Pennsylvania 19056 |
SELK / HAIRDRESSER | 04/26/2024 | 1000.00 | 1000.00 |
| |||
| MR MICHAEL D SAPRAICONE |
4 FILASKY CT
GLEN HEAD, New York 11545 |
SQUARD SECURITY / FOUNDER | 05/13/2024 | 50000.00 | 50000.00 |
| |||
| CHRISTOPHER SAROFIM |
PO BOX 52830
HOUSTON, Texas 77052 |
FAYEZ SAROFIM CO / EXECUTIVE | 05/13/2024 | 62500.00 | 187500.00 |
| |||
| MRS COURTNEY L SAROFIM |
2995 LAZY LANE BLVD
HOUSTON, Texas 77019 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/13/2024 | 62500.00 | 62500.00 |
| |||
| MR CHARLES R SAULSBURY, JR |
2 SAN SUBIA CT
ODESSA, Texas 79765 |
SAULSBURY / EXECUTIVE | 04/29/2024 | 100000.00 | 100000.00 |
| |||
| MR JOHN R SAUNDERS |
4040 MACARTHUR BLVD
STE 300
NEWPORT BEACH, California 92660 |
SANDERS PROPERTIES / OWNER | 06/12/2024 | 6600.00 | 6600.00 |
| |||
| JOHN SAWYER |
1224 AUSTIN AVE
STE 110
WACO, Texas 76701 |
HEMISPHERE AEROSPACE INVESTMENTS / CEO | 05/22/2024 | 100000.00 | 100000.00 |
| |||
| MR ROGER A SAYLER |
59 WHITE FALL LN
NEW CANAAN, Connecticut 06840 |
RETIRED / RETIRED | 04/10/2024 | 10000.00 | 20000.00 |
| |||
| MR ROGER A SAYLER |
59 WHITE FALL LN
NEW CANAAN, Connecticut 06840 |
RETIRED / RETIRED | 04/26/2024 | 10000.00 | 20000.00 |
| |||
| GEORGE M SCHAEFFER |
641 HUMBOLDT ST
RENO, Nevada 89509 |
SCHAEFFER INDUSTRIES / CEO | 04/24/2024 | 25000.00 | 25000.00 |
| |||
| JACQUELINE M SCHAFFER |
105 HICKS ALY
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / ATTORNEY | 04/24/2024 | 500.00 | 500.00 |
| |||
| JEFFREY SCHAFFER |
105 HICKS ALY
NEWTOWN, Pennsylvania 18940 |
SAFFREN & WEINBERG / ATTORNEY | 04/24/2024 | 500.00 | 500.00 |
| |||
| MR. KENNETH SCHATZ |
18 ROBIN LAKE DR
CHERRY HILL, New Jersey 08003 |
COHEN SENATE ASSOCIATION / REAL ESTATE | 04/16/2024 | 10000.00 | 10000.00 |
| |||
| LESLI A SCHLAEPFER |
407 DETWILLER LN
BELLEVUE, Washington 98004 |
HOMEMAKER / HOMEMAKER | 04/03/2024 | 814600.00 | 814600.00 |
| |||
| WALTER SCHLAEPFER |
407 DETWILLER LN
BELLEVUE, Washington 98004 |
JP MORGAN / WEALTH ADVISOR | 04/03/2024 | 814600.00 | 814600.00 |
| |||
| BARRY A. SCHLECH |
213 AUGUSTA CT
ANNETTA, Texas 76008 |
RETIRED / RETIRED | 05/15/2024 | 5011.00 | 5011.00 |
| |||
| MRS MELANIE K SCHOEN |
4575 POLO LN SE
ATLANTA, Georgia 30339 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 4333.06 |
| |||
| MR STEPHEN L SCHOEN |
4575 POLO LN SE
ATLANTA, Georgia 30339 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| AMANDA E SCHUMACHER |
105 CLARENDON AVE
PALM BEACH, Florida 33480 |
TREE LIFE FOUNDATION / FOUNDER | 04/10/2024 | 250000.00 | 300000.00 |
| |||
| AMANDA E SCHUMACHER |
105 CLARENDON AVE
PALM BEACH, Florida 33480 |
TREE LIFE FOUNDATION / FOUNDER | 06/04/2024 | 50000.00 | 300000.00 |
| |||
| MR CHARLES A SCHUMACHER |
105 CLARENDON AVE
PALM BEACH, Florida 33480 |
SCHUMACHER AUTO / PRESIDENT | 04/10/2024 | 250000.00 | 250000.00 |
| |||
| STEPHEN A SCHWARZMAN |
345 PARK AVE
FL 31
NEW YORK, New York 10154 |
THE BLACKSTONE GROUP / CEO | 05/31/2024 | 419600.00 | 419600.00 |
| |||
| GREGORY H. SCIMECA |
3 RITTENHOUSE CIR
NEWTOWN, Pennsylvania 18940 |
SELF-EMPLOYED / PHYSICIAN | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| MRS LINDA W SCOTT |
527 N MAIN ST
CHAGRIN FALLS, Ohio 44022 |
HOMEMAKER / HOMEMAKER | 06/20/2024 | 3300.00 | 3300.00 |
| |||
| MR WILLIAM D SCOTT |
527 N MAIN ST
CHAGRIN FALLS, Ohio 44022 |
PETER DEFRIES CORP / MANAGEMENT | 06/20/2024 | 3300.00 | 3300.00 |
| |||
| MR KURT GEORGE SEIDENSTICKER |
16901 COLLINS AVE
APT 805
SUNNY ISLES BEACH, Florida 33160 |
VITAL PROTEINS / FOUNDER & CEO | 05/02/2024 | 250000.00 | 250000.00 |
| |||
| MR. RYAN SELKIS |
2305 BALLARD WAY
ELLICOTT CITY, Maryland 21042 |
MESSARI INC / FOUNDER | 50000 USDC, NOT LIQUIDATED | 06/03/2024 | 50000.00 | 50000.00 |
| ||
| ANGEL SERRANO |
7824 FERNLEAF DR
ORLANDO, Florida 32836 |
STERLING MEDICAL GROUP / CEO | 04/15/2024 | 350000.00 | 350000.00 |
| |||
| MR CARL SEWELL |
4726 DREXEL DR
DALLAS, Texas 75205 |
SEWELL AUTOMOTIVE COMPANIES / CHAIRMAN | 05/24/2024 | 422300.00 | 422300.00 |
| |||
| JOSEPH CARL SEWELL, III |
8111 DOUGLAS AVE
DALLAS, Texas 75225 |
SEWELL AUTOMOTIVE / PRESIDENT | 05/24/2024 | 100000.00 | 100000.00 |
| |||
| MRS PEGGY SEWELL |
4726 DREXEL DR
DALLAS, Texas 75205 |
EN BISSO & SON INC / INVESTOR | 05/24/2024 | 422300.00 | 422300.00 |
| |||
| MR MARVIN R SHANKEN |
825 8TH AVE
FL 33
NEW YORK, New York 10019 |
M SHANKEN COMMUNICATIONS / CHAIRMAN | 05/13/2024 | 100000.00 | 100000.00 |
| |||
| MS COOKIE SHAPIRO |
1800 LAKE PARK DR SE
STE 103
SMYRNA, Georgia 30080 |
SELF-EMPLOYED / REAL-ESTATE | 04/16/2024 | 6600.00 | 6600.00 |
| |||
| SHIRLEY SHARMS |
9 MEAD POND LN
RYE, New York 10580 |
TOMORROWS GENIUS LLC / OWNER | 06/27/2024 | 500.00 | 500.00 |
| |||
| ELIZABETH SHEEHY |
1365 FALLS DR E
HIGHLANDS, North Carolina 28741 |
RETIRED / RETIRED | 04/02/2024 | 407300.00 | 844600.00 |
| |||
| ELIZABETH SHEEHY |
1365 FALLS DR E
HIGHLANDS, North Carolina 28741 |
RETIRED / RETIRED | 04/19/2024 | 30000.00 | 844600.00 |
| |||
| BRYAN SHEFFIELD |
2705 BERENSON LN
AUSTIN, Texas 78746 |
FORMENTERA PARTNERS / MANAGING PARTNER | 05/20/2024 | 844600.00 | 844600.00 |
| |||
| MR DONALD SHERRILL |
2416 SELWYN AVE
CHARLOTTE, North Carolina 28209 |
RETIRED / RETIRED | 04/17/2024 | 2500.00 | 2500.00 |
| |||
| MRS SUSAN SHERRILL |
2416 SELWYN AVE
CHARLOTTE, North Carolina 28209 |
RETIRED / RETIRED | 04/17/2024 | 2500.00 | 2500.00 |
| |||
| ROBERT W SHIPP |
4432 WESTERN CIRCLE
RADCLIFF, Kentucky 40160 |
NORTH HARDIN INSURANCE AGENCY / OWNER | 06/07/2024 | 500.00 | 500.00 |
| |||
| BARBARA E SHORE |
67 SHIPS POINT LN
OYSTER BAY, New York 11771 |
RETIRED / RETIRED | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| BRIAN E SHORE |
67 SHIPS POINT LN
OYSTER BAY, New York 11771 |
PARK AEROSPACE CORP / CHARIMAN & CEO | 06/05/2024 | 50000.00 | 50000.00 |
| |||
| BRITTON STENNIS SHOTTS |
203 COLINA CV
KINGSLAND, Texas 78639 |
RETIRED / RETIRED | 05/02/2024 | 1000.00 | 1000.00 |
| |||
| MR DOMINICK F SIANO, III |
179 CHAPEL DR
HOLLAND, Pennsylvania 18966 |
SABRE / INFORMATION REQUESTED | 04/24/2024 | 2500.00 | 2500.00 |
| |||
| MR STEVEN SIEGEL |
11103 BRIDGE HOUSE RD
WINDERMERE, Florida 34786 |
ENTREPRENEUR / ENTREPRENEUR | 04/22/2024 | 5000.00 | 5000.00 |
| |||
| MRS ARLENE M SILVERS |
1201 E LEXINGTON AVE
POMONA, California 91766 |
RETIRED / RETIRED | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| CRAIG SILVERS |
1201 E LEXINGTON AVE
POMONA, California 91766 |
SILVERS & HALL INC / PRESIDENT | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| ANNETTE CALDWELL SIMMONS |
4925 GREENVILLE AVE
STE 800
DALLAS, Texas 75206 |
SELF-EMPLOYED / PHILANTHROPIST | 05/20/2024 | 250000.00 | 250000.00 |
| |||
| MR RONALD A SIMMS |
9320 WILSHIRE BLVD
STE 300
BEVERLY HILLS, California 90212 |
SIMMS INC / PRINCIPAL | 06/12/2024 | 15000.00 | 15000.00 |
| |||
| JAMES SIMPSON |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 10000.00 | 16600.00 |
| |||
| JAMES SIMPSON |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 3300.00 | 16600.00 |
| |||
| JAMES SIMPSON |
506 MONTGOMERY LN
WAYNE, Pennsylvania 19087 |
RETIRED / RETIRED | 05/13/2024 | 3300.00 | 16600.00 |
| |||
| MRS ALIZA SIMSOLO |
100 COPLEY PL
BEVERLY HILLS, California 90210 |
HOMEMAKER / HOMEMAKER | 06/10/2024 | 100000.00 | 100000.00 |
| |||
| MR YOSEF SIMSOLO |
100 COPLEY PL
BEVERLY HILLS, California 90210 |
YS GARMETS / MANAGER | 06/10/2024 | 100000.00 | 100000.00 |
| |||
| MR. PAUL SINGER |
340 ROYAL POINCIANA WAY
STE 317
PALM BEACH, Florida 33480 |
ELLIOTT INVESTMENT MANAGEMENT / PRESIDENT | 06/17/2024 | 419600.00 | 419600.00 |
| |||
| DOROTHY G SINGHAL |
4625 WILLOW LN
DALLAS, Texas 75244 |
INFORMATION REQUESTED / SPECIAL PROJECTS | 05/17/2024 | 1000.00 | 1000.00 |
| |||
| CYNTHIA FORTNER SLADE |
1 PINEHILL LN
HOUSTON, Texas 77019 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/12/2024 | 6600.00 | 6600.00 |
| |||
| BARRY SMITH |
801 ALBA DR
ORLANDO, Florida 32804 |
INTEGRITY MEDICAL GROUP / DOCTOR | 04/15/2024 | 250000.00 | 250000.00 |
| |||
| BARRY T SMITHERMAN |
PO BOX 163805
AUSTIN, Texas 78716 |
SELF-EMPLOYED / ATTORNEY | 04/26/2024 | 11600.00 | 20000.00 |
| |||
| JENNIFER SMUCKER |
4554 LAHM DR
NEW FRANKLIN, Ohio 44319 |
HOMEMAKER / HOMEMAKER | 04/10/2024 | 25000.00 | 25000.00 |
| |||
| TIM SMUCKER |
4554 LAHM DR
NEW FRANKLIN, Ohio 44319 |
JM SMUCKER CO / CHAIRMAIN EMERITUS | 04/10/2024 | 25000.00 | 25000.00 |
| |||
| KIM SNYDER |
501 CANYON GREENS DR
LAS VEGAS, Nevada 89144 |
RETIRED / RETIRED | 05/09/2024 | 1000.00 | 1000.00 |
| |||
| MRS LORRAINE G SOMMER |
6091 LINNEAL BEACH DR
APOPKA, Florida 32703 |
RETIRED / RETIRED | 05/06/2024 | 50000.00 | 50000.00 |
| |||
| IRINA SONAYAN |
460 N ORANGE AVE
# 632
ORLANDO, Florida 32801 |
DEGLO LLC / CEO | 04/15/2024 | 25000.00 | 25000.00 |
| |||
| MICHAEL L SOPER |
3646 PIPING ROCK LN
HOUSTON, Texas 77027 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/28/2024 | 10000.00 | 10000.00 |
| |||
| AMY JILL SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 79705 |
HOMEMAKER / HOMEMAKER | 06/20/2024 | 7500.00 | 7500.00 |
| |||
| MR DON SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 79705 |
DISCOVERY OPERATING INC / PETROLEUM ENGINEER | 06/20/2024 | 27500.00 | 27500.00 |
| |||
| MRS GWYNDOLYN J SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 79705 |
SELF-EMPLOYED / INVESTOR | 06/20/2024 | 27500.00 | 27500.00 |
| |||
| KEVIN D SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 79705 |
DISCOVERY OPERATING INC / MANAGER | 06/20/2024 | 7500.00 | 7500.00 |
| |||
| MR. TODD C SPARKS |
2600 MOCKINGBIRD LN
MIDLAND, Texas 79705 |
DISCOVERY OPERATING INC / CFO | 06/20/2024 | 15000.00 | 15000.00 |
| |||
| VALERIE A SPARKS |
2715 HUMMINGBIRD CT
MIDLAND, Texas 79705 |
MIDLAND HEALTH / NURSE | 06/20/2024 | 7500.00 | 7500.00 |
| |||
| WILLIAM JEFFREY SPARKS |
2715 HUMMINGBIRD CT
MIDLAND, Texas 79705 |
DISCOVERY OPERATING INC / ENGINEER | 06/20/2024 | 7500.00 | 7500.00 |
| |||
| CANDYE SPEARS |
4704 LAKESIDE DR
DALLAS, Texas 75205 |
HOMEMAKER / HOMEMAKER | 06/27/2024 | 11600.00 | 11600.00 |
| |||
| MR ROBERT SPEELMAN |
2235 FORESTVIEW LN
DELAWARE, Ohio 43015 |
FOUNDATIONS HEALTH SOLUTIONS / ADMIN | 06/17/2024 | 50000.00 | 50000.00 |
| |||
| MS. DIANA D SPENCER |
2029 CONNECTICUT AVE NW
WASHINGTON, DC 20008 |
THE DIANA DARIS SPENCER FOUNDATION / FOUNDER | 06/24/2024 | 25000.00 | 100000.00 |
| |||
| MS. DIANA D SPENCER |
2029 CONNECTICUT AVE NW
WASHINGTON, DC 20008 |
THE DIANA DARIS SPENCER FOUNDATION / FOUNDER | 06/24/2024 | 25000.00 | 100000.00 |
| |||
| MRS KAREN SPENCER |
5286 E HOME AVE
FRESNO, California 93727 |
HOMEMAKER / HOMEMAKER | 06/13/2024 | 6600.00 | 6600.00 |
| |||
| MR RICHARD SPENCER |
5286 E HOME AVE
FRESNO, California 93727 |
SPENCER ENTERPRISES / DEVELOPER | 06/13/2024 | 6600.00 | 6600.00 |
| |||
| ALEXIS SPIEGELMAN |
4722 MEADOWVIEW CIR
SARASOTA, Florida 34233 |
SELF-EMPLOYED / EVENTS | 04/18/2024 | 5000.00 | 5000.00 |
| |||
| JOY FOWLER SPRAGENS |
7426 FISHER ISLAND DR
MIAMI BEACH, Florida 33109 |
RETIRED / RETIRED | 04/04/2024 | 250000.00 | 350000.00 |
| |||
| JOY FOWLER SPRAGENS |
7426 FISHER ISLAND DR
MIAMI BEACH, Florida 33109 |
RETIRED / RETIRED | 06/03/2024 | 100000.00 | 350000.00 |
| |||
| MR JEFFREY CRAIG SPRECHER |
3650 TUXEDO ROAD NORTHWEST
ATLANTA, Georgia 30305 |
INTERCONTINENTAL EXCHANGE / EXECUTIVE | IN-KIND: AUDIO VISUAL SERVICES AND EVENT STAGING EXPENSE | 06/27/2024 | 20000.00 | 844600.00 |
| ||
| PATRICK ST GERMAIN |
877 S ORANGE BLOSSOM TRL
APOPKA, Florida 32703 |
ST GERMAIN CHIROPRACTIC / CHIROPRACTOR | 04/15/2024 | 824600.00 | 824600.00 |
| |||
| MICHAEL ST LOUIS |
829 HAMMOCKS DR
OCOEE, Florida 34761 |
ATLAS INJURY TO HEALTH / PHYSICIAN | 04/15/2024 | 150000.00 | 150000.00 |
| |||
| MR JEFFREY STAMPS |
1 OLYMPIC PL
STE 600
TOWSON, Maryland 21204 |
REMEDI SENIORCARE / CEO | 06/27/2024 | 10000.00 | 10000.00 |
| |||
| MRS BETTY STANKO |
12785 SILVER WOLF RD
RENO, Nevada 89511 |
CHAMPION CHEVROLET / SPECIAL EVENTS | 06/03/2024 | 25000.00 | 25000.00 |
| |||
| MR. JOHN P STANKO |
12785 SILVER WOLF RD
RENO, Nevada 89511 |
CHAMPION CHEVROLET / CHEVROLET DEALER | 06/03/2024 | 25000.00 | 25000.00 |
| |||
| JOHN STEPHENS |
5813 HAWTHORNE RD
LITTLE ROCK, Arkansas 72207 |
STEPHENS, INC. / INVESTMENT BANKER | 04/18/2024 | 100000.00 | 100000.00 |
| |||
| KYLE STEPHENS |
2231 S MONTE CRISTO WAY
LAS VEGAS, Nevada 89117 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/03/2024 | 2500.00 | 2500.00 |
| |||
| TERRY L STEPHENS |
PO BOX 618
RUSSELL SPRINGS, Kentucky 42642 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 10000.00 | 10000.00 |
| |||
| WARREN A STEPHENS |
111 CENTER ST
LITTLE ROCK, Arkansas 72201 |
STEPHENS INC / CEO | 04/03/2024 | 250000.00 | 250000.00 |
| |||
| MRS JOYCE C STEVENS |
PO BOX 69
GOOD HOPE, Georgia 30641 |
RETIRED / RETIRED | 04/16/2024 | 3300.00 | 3300.00 |
| |||
| DARCY STEWART |
5048 N LONG SKY DR
ST GEORGE, Utah 84770 |
SELF-EMPLOYED / CONTRACTOR | 06/10/2024 | 2000.00 | 2000.00 |
| |||
| JOHN ANDREW STEWART |
3055 PINE POINT DR
YORK, South Carolina 29745 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/05/2024 | 5000.00 | 5000.00 |
| |||
| JACOB STITELER |
622 GLEN CIR
NEW SMYRNA BEACH, Florida 32168 |
SELF-EMPLOYED / CHIROPRACTOR | 04/15/2024 | 100000.00 | 100000.00 |
| |||
| ROBERT B STOLTZ |
310 RESIDENCE EAST WAY
ORLANDO, Florida 32828 |
HEALTH ONE MEDICAL CENTER / CHIROPRACTOR | 04/15/2024 | 5000.00 | 5000.00 |
| |||
| CHARLES S STRAUCH |
49 N CALIBOGUE CAY RD
HILTON HEAD ISLAND, South Carolina 29928 |
SELF-EMPLOYED / OWNER | 04/10/2024 | 25000.00 | 25000.00 |
| |||
| MARCELL STEVE STRBICH |
10967 RUSTON GLEN CT
CENTERVILLE, Ohio 45458 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/06/2024 | 2000.00 | 2000.00 |
| |||
| MATHEW G STULLER |
302 RUE LOUIS XIV
LAFAYETTE, Louisiana 70508 |
STULLER INC / FOUNDER | 06/07/2024 | 3300.00 | 3300.00 |
| |||
| JOHN STUPP, JR |
3800 WEBER RD
SAINT LOUIS, Missouri 63125 |
STUP BROS INC / CEO | 06/21/2024 | 10000.00 | 10000.00 |
| |||
| MRS CARMEL STEPHENS SUMICH |
520 TRANQUILITY DR
DENHAM SPRINGS, Louisiana 70706 |
OAK POINT FRESH MARKET LLC / OFFICE MANAGER | 06/07/2024 | 12500.00 | 12500.00 |
| |||
| MR JOHN SUMICH |
520 TRANQUILITY DR
DENHAM SPRINGS, Louisiana 70706 |
OAK POINT FRESH MARKET LLC / MANAGER | 06/07/2024 | 12500.00 | 12500.00 |
| |||
| SUTTON PROPERTIES LLP |
2155 PALM BAY RD NE
STE 9
PALM BAY, Florida 32905 |
REFUNDED 07/10 | 06/13/2024 | 100000.00 | 100000.00 |
| |||
| MR JOHN D SWAN |
4985 TIMBER EDGE DR
RICHFIELD, Ohio 44286 |
EXACT CRANE & EQIPMENT CORP / PRESIDENT | 06/27/2024 | 10000.00 | 10000.00 |
| |||
| CHRISTOPHER TANIS |
132 N NEW ST
NAZARETH, Pennsylvania 18064 |
RETIRED / RETIRED | 0.00699101 BITCOINS SIMULTANEOUSLY CONVERTED TO USDC, LIQUIDATED | 06/05/2024 | 493.83 | 493.83 |
| ||
| SHANNON M TARNUTZER |
2671 BAYSHORE DR
NEWPORT BEACH, California 92663 |
SELF-EMPLOYED / REAL ESTATE | 06/21/2024 | 3300.00 | 3300.00 |
| |||
| RICH TATE |
5909 CAYMUS LOOP
WINDERMERE, Florida 34786 |
LMG / OWNER | IN-KIND: FLAGS | 04/10/2024 | 507.00 | 507.00 |
| ||
| MARK RANDOLPH TAUBE |
570 EL CAMINO REAL
REDWOOD CITY, California 94063 |
RETIRED / RETIRED | 06/17/2024 | 40000.00 | 40000.00 |
| |||
| MR BRUCE TAYLOR |
6 LAGOMAR RD
PALM BEACH, Florida 33480 |
RETIRED / RETIRED | 04/26/2024 | 100000.00 | 100000.00 |
| |||
| KATE TAYLOR |
2705 GREEN HOLLY SPRINGS CT
OAKTON, Virginia 22124 |
INSPIRING TEST PREP / OWNER | 06/07/2024 | 500.00 | 500.00 |
| |||
| MARCIA TAYLOR |
1001 INDUSTRIAL PKWY
MCDONOUGH, Georgia 30253 |
BENNETT FAMILY OF COMPANIES / CEO | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| MR MICHAEL J TAYLOR, JR |
PO BOX 569
MCDONOUGH, Georgia 30253 |
RETIRED / RETIRED | 04/16/2024 | 50000.00 | 50000.00 |
| |||
| JIM TEAGUE |
9210 HUDSON CT
HOUSTON, Texas 77024 |
ENTERPRISE PRODUCTS / CEO | 06/12/2024 | 50000.00 | 50000.00 |
| |||
| RUNGNAPA TEAGUE |
9210 HUDSON CT
HOUSTON, Texas 77024 |
SELF-EMPLOYED / REAL ESTATE INVESTOR | 05/17/2024 | 100000.00 | 150000.00 |
| |||
| RUNGNAPA TEAGUE |
9210 HUDSON CT
HOUSTON, Texas 77024 |
SELF-EMPLOYED / REAL ESTATE INVESTOR | 06/12/2024 | 50000.00 | 150000.00 |
| |||
| NITHA THACH |
5833 FINE LACE ST
LAS VEGAS, Nevada 89148 |
RETIRED / RETIRED | 06/28/2024 | 1500.00 | 1500.00 |
| |||
| STEVEN CHANH DUONG THACH |
6023 CHESTER ST
RIVERSIDE, California 92504 |
RETIRED / RETIRED | 04/30/2024 | 500.00 | 1500.00 |
| |||
| STEVEN CHANH DUONG THACH |
6023 CHESTER ST
RIVERSIDE, California 92504 |
RETIRED / RETIRED | 06/06/2024 | 1000.00 | 1500.00 |
| |||
| ERNEST E THACKER |
106 MILL ROCK RD
NICHOLASVILLE, Kentucky 40356 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/17/2024 | 2000.00 | 2000.00 |
| |||
| Total Donation Amount (Non-Memo) | $118524199.29 |
| Total Memo Amount | $21827124.45 |
| Number of Transactions (Non-Memo) | 487 |
| Number of Transactions (Memo) | 13 |