Bardach, Matt SUFFERN, NY 10901 |
Davids Financial Corp/Financial Ser | $1,000 | P | 11/03/2003 |
Flamino, Marc CHAPPAQUA, NY 10514 |
Fremont Investment and Loan/Executi | $666 | P | 02/16/2004 |
Guttilla, Charles BALDWIN, NY 11510 |
Sunrise Check Cashing SUSLLC/Presid | $200 | P | 11/03/2003 |
Herman, Sanford MELVILLE, NY 11747 |
Checkmaster Financial Services/CEO | $500 | P | 11/03/2003 |
Johnson, William HUNTINGTON, NY 11743 |
First Natl Bank of Long Island/bank | $300 | P | 05/12/2004 |
Kost, Robert RYE, NY 10580 |
Lazard/banker | $1,000 | P | 02/17/2004 |
Levy, Emanuel ATLANTIC BEACH, NY 11509 |
NYC Check Express/President | $500 | P | 11/03/2003 |
Millstein, James LARCHMONT, NY 10538 |
Lazard/banker | $2,000 | P | 02/17/2004 |
Mustafa, Rayman CORNWALLVILLE, NY 12418 |
The Payomatic Corp/Financial Servic | $1,000 | P | 11/03/2003 |
Newman, Arthur NEW YORK, NY 10021 |
Blackstone Group/VP | $1,000 | P | 03/19/2004 |
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