WU, LIAN HUO FLUSHING, NY 11354 |
EMPIRE INVESTMENT | $1,000 | P | 06/12/2000 |
WU-HSING, LIAO EAST NORTHPORT, NY 11731 |
ASIA BANK | $1,000 | P | 06/12/2000 |
XHAFER, HYSENAJ YONKERS, NY 10705 |
BUSINESS | $200 | P | 06/16/1999 |
ZBOROWSKI, MARK NEW YORK, NY 10017 |
CONTINUUM CAPITAL INC | $1,000 | G | 01/14/2000 |
ZBOROWSKI, MARK NEW YORK, NY 10017 |
CONTINUUM CAPITAL INC | $-1,000 | P | 01/14/2000 |
ZBOROWSKI, MARK NEW YORK, NY 10017 |
CONTINUUM CAPITAL INC | $2,000 | P | 11/29/1999 |
ZBOROWSKI, MARVIN JAMAICA, NY 11432 |
SCHAFFER PENN | $1,000 | P | 11/29/1999 |
ZEITLIN, SETH NEW YORK, NY 10017 |
R R DONNELLY & SONS | $250 | P | 10/28/1999 |
ZIEGELMAN, AARON NEW YORK, NY 10023 |
GALA RESOURCES | $1,000 | P | 10/15/1999 |
ZILKHA, DONALD NEW YORK, NY 10028 |
ZILKHA CAPITAL PARTNERS | $1,000 | G | 12/21/1999 |
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