BARDACH, MATT SUFFERN, NY 10901 |
DAVIDS FINANCIAL CORP/BANKING | $1,000 | P | 01/22/2003 |
GROSSMAN, ALAN R. NEW YORK, NY 10021 |
GEORGETOWN CO./REAL ESTATE | $2,000 | P | 12/22/2003 |
LAXER, STANLEY BROOKLYN, NY 11224 |
SAMCEIL CHECK CASHING SERVICE/BANKI | $250 | P | 02/20/2003 |
LEVY, EMANUEL ATLANTIC BEACH, NY 11509 |
N.Y.C. CASH EXPRESS/BANKING | $1,000 | P | 01/22/2003 |
MUSTAFA, RAY G CORNWALLVILLE, NY 12418 |
PAY-O-MATIC CORP/BANKING | $1,000 | P | 01/22/2003 |
NIEVES, BARBARA M. ELMHURST, NY 11373 |
ACTION CHECKING CASHING CORP/BANKIN | $1,000 | P | 02/20/2003 |
STADERMAN, WILLIAM P. Jr. BROOKLYN, NY 11209 |
WPS SYSTEMS LTD/BANKING | $300 | P | 01/22/2003 |
STEIN, HOWARD I SCARSDALE, NY 10583 |
RITE CHECK CASHING/BANKING | $500 | P | 02/04/2003 |
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