KHAN, IMRAN MR.
LOS ANGELES, CA 90049
|
Verishop/Verishop/Ceo | $10,000 |
P | 03/31/2019 |
LARSON, JENNIFER LYNN MS.
ORONO, MN 55356
|
Vibrant Technologies/Vibrant Technologies/Ceo | $10,000 |
P | 11/08/2019 |
HUFFINES, DEIRDRE MR.
DALLAS, TX 75205
|
Student/Student/Student | $5,600 |
P | 01/01/1900 |
HUFFINES, TERENCE MR.
DALLAS, TX 75205
|
Student/Student/Student | $5,600 |
P | 01/01/1900 |
KORPMAN, RALPH A. DR.
WINDERMERE, FL 34786
|
Kmgi/Kmgi/Physician | $5,600 |
P | 01/01/1900 |
RUFER, MELODIE K MS.
SACRAMENTO, CA 95834
|
Homemaker/Homemaker/Homemaker | $5,600 |
P | 01/01/1900 |
CANNON, DANIEL J.
BONITA, CA 91902
|
Self-Employed/Self-Employed/Sales | $5,600 |
P | 02/22/2019 |
GOETTLER, CYNTHIA MRS.
NEW CANAAN, CT 06840
|
Retired/Retired/Retired | $5,600 |
P | 04/23/2019 |
GOETTLER, PETER N. MR.
WASHINGTON, DC 20037
|
Cato Institute/Cato Institute/President | $5,600 |
P | 04/23/2019 |
GUIDRY, HOLLEY
NEW ORLEANS, LA 70139
|
Homemaker/Homemaker/Homemaker | $5,600 |
P | 05/28/2019 |
GUIDRY, SHANE J MR.
NEW ORLEANS, LA 70139
|
Harvey Gulf Intl Marine/Harvey Gulf Intl Marine/Ceo | $5,600 |
P | 05/28/2019 |
DAVIDSON, CHARLES MR.
PALM BEACH, FL 33480
|
Wexford Capital/Wexford Capital/Chairman | $5,600 |
P | 05/29/2019 |
YARMUTH, SUSAN A.
LOUISVILLE, KY 40204
|
Retired/Retired/Retired | $5,600 |
P | 06/07/2019 |
YARMUTH, WILLIAM B.
LOUISVILLE, KY 40204
|
Almost Family Inc./Almost Family Inc./Ceo | $5,600 |
P | 06/07/2019 |
HUFFINES, PHILLIP W MR.
RICHARDSON, TX 75080
|
Self-Employed/Self-Employed/Real Estate | $5,600 |
P | 06/12/2019 |
HUFFINES, HOLLY MRS.
RICHARDSON, TX 75080
|
Retired/Retired/Retired | $5,600 |
P | 06/13/2019 |
WEISER, EILEEN L MS.
ANN ARBOR, MI 48104
|
Homemaker/Homemaker/Homemaker | $5,600 |
P | 09/26/2019 |
WEISER, RONALD MR.
ANN ARBOR, MI 48104
|
Mckinley Associates Inc./Mckinley Associates Inc./Founder/Ceo | $5,600 |
P | 09/26/2019 |
LARSON, DAVID MR.
LONG LAKE, MN 55356
|
Vibrant Tech/Vibrant Tech/President | $5,600 |
P | 12/13/2019 |
GONZALEZ, JULIO
LAKE WORTH, FL 33460
|
Self-Employed/Self-Employed/Accountant | $5,000 |
P | 01/01/1900 |
JAHANGIRI, AZI
NEWPORT BEACH, CA 92660
|
Art Design/Art Design/Owner | $5,000 |
P | 02/22/2019 |
JAHANGIRI, T. J.
NEWPORT BEACH, CA 92660
|
Heartsavers/Heartsavers/Ceo | $5,000 |
P | 02/22/2019 |
STREEBIN, JARRETT L.
SAN FRANCISCO, CA 94104
|
Simpler Postage Inc./Simpler Postage Inc./President | $5,000 |
P | 03/04/2019 |
SHOEN, PAUL
PARADISE VALLEY, AZ 85253
|
Michael L Shoen/Michael L Shoen/Investment Manager | $5,000 |
P | 03/13/2019 |
DEAN, CORY MR.
SEATTLE, WA 98121
|
Self-Employed/Self-Employed/Manager | $4,600 |
P | 02/19/2019 |
KOETHER, BERNARD G MR.
FORT LAUDERDALE, FL 33316
|
Retired/Retired/Retired | $3,000 |
P | 01/01/1900 |
KOZAK, MARK
PALM BEACH, FL 33480
|
Warwick Capital Group Llc/Warwick Capital Group Llc/Private Equity Investor | $3,000 |
P | 01/01/1900 |
LOOMIS, BRENT
LAGUNA BEACH, CA 92651
|
Retired/Retired/Retired | $3,000 |
P | 01/01/1900 |
CARTER, JOAN MRS.
HADDONFIELD, NJ 08033
|
Um Holdings Ltd./Um Holdings Ltd./Executive | $3,000 |
P | 05/24/2019 |
CZUHAJEWSKI, STEPHANIE BETH MS.
GEORGETOWN, KY 40324
|
Agentis Management/Agentis Management/Association Management | $2,900 |
P | 04/30/2019 |
HUFFINES, DON B. MR.
DALLAS, TX 75225
|
Huffines Communities/Huffines Communities/Real Estate | $2,900 |
P | 06/11/2019 |
HUFFINES, MARY CATHERINE MRS.
DALLAS, TX 75205
|
Homemaker/Homemaker/Homemaker | $2,900 |
P | 06/11/2019 |
BEAL, D. ANDREW MR.
PLANO, TX 75023
|
Beal Bank/Beal Bank/Banker | $2,800 |
P | 01/01/1900 |
BEAL, D. ANDREW MR.
PLANO, TX 75023
|
Beal Bank/Beal Bank/Banker | $2,800 |
G | 01/01/1900 |
BENNETT, MONTY J. MR.
DALLAS, TX 75254
|
Ashford Hospitality Trust/Ashford Hospitality Trust/Ceo | $2,800 |
P | 01/01/1900 |
CRAIG, STEVEN L.
NEWPORT BEACH, CA 92657
|
Craig Realty Group/Craig Realty Group/Real Estate Developer | $2,800 |
P | 01/01/1900 |
HUFFINES, COLIN
DALLAS, TX 75205
|
Hudson Advisors/Hudson Advisors/Analyst | $2,800 |
P | 01/01/1900 |
HUFFINES, DEIRDRE MR.
DALLAS, TX 75205
|
Student/Student/Student | $2,800 |
G | 01/01/1900 |
HUFFINES, RUSSELL MR.
DALLAS, TX 75205
|
Student/Student/Student | $2,800 |
P | 01/01/1900 |
HUFFINES, TERENCE MR.
DALLAS, TX 75205
|
Student/Student/Student | $2,800 |
G | 01/01/1900 |
KORPMAN, RALPH A. DR.
WINDERMERE, FL 34786
|
Kmgi/Kmgi/Physician | $2,800 |
G | 01/01/1900 |
MARTINIAN, TIGRAN
LOS ANGELES, CA 90068
|
Martinian & Associates Inc./Martinian & Associates Inc./Lawyer | $2,800 |
P | 01/01/1900 |
MASEEH, FARIBORZ
NEWPORT BEACH, CA 92660
|
Picoco Inc./Picoco Inc./President | $2,800 |
P | 01/01/1900 |
PERRY, DAVID
MONARCH BEACH, CA 92629
|
Design Make Create Llc/Design Make Create Llc/Managing Member | $2,800 |
P | 01/01/1900 |
REISENBERG, JEFFREY M. MR.
HILLSBOROUGH, CA 94010
|
Evercore/Evercore/Investment Banker | $2,800 |
P | 01/01/1900 |
RETTIG, JACK
FT. LAUDERDALE, FL 33301
|
Self-Employed/Self-Employed/Engineer | $2,800 |
P | 01/01/1900 |
RUFER, MELODIE K MS.
SACRAMENTO, CA 95834
|
Homemaker/Homemaker/Homemaker | $2,800 |
G | 01/01/1900 |
TOLL, BRUCE MR.
PALM BEACH, FL 33480
|
Toll Brothers/Toll Brothers/Developer | $2,800 |
P | 01/01/1900 |
TRAMMELL, JOEL MR.
AUSTIN, TX 78733
|
Khorus/Khorus/Ceo | $2,800 |
P | 01/01/1900 |
TROUTT, KENNY A. MR.
DALLAS, TX 75229
|
Self-Employed/Self-Employed/Executive | $2,800 |
P | 01/01/1900 |
TROUTT, LISA C. MRS.
DALLAS, TX 75229
|
Self-Employed/Self-Employed/Self-Employed | $2,800 |
P | 01/01/1900 |
TURPANJIAN, GARY MR.
RANCHO PALOS VERDE, CA 90275
|
New Spark Holdings Inc./New Spark Holdings Inc./Controller | $2,800 |
P | 01/01/1900 |
VIOLET VERBENA LLC
DALLAS, TX 75254
|
| $2,800 |
P | 01/01/1900 |
CANNON, DANIEL J.
BONITA, CA 91902
|
Self-Employed/Self-Employed/Sales | $2,800 |
G | 03/31/2019 |
DEAN, CORY MR.
SEATTLE, WA 98121
|
Self-Employed/Self-Employed/Manager | $2,800 |
G | 03/31/2019 |
STOWERS, WES
KNOXVILLE, TN 37922
|
Stowers Machinery Corporation/Stowers Machinery Corporation/Ceo | $2,800 |
P | 04/08/2019 |
THOR, BRADLEY G. JR.
NASHVILLE, TN 37220
|
Self-Employed/Self-Employed/Novelist | $2,800 |
P | 05/01/2019 |
RICH, HOWARD S. MR.
PHILADELPHIA, PA 19102
|
Alg/Alg/Real Estate | $2,800 |
P | 05/13/2019 |
KHAN, IMRAN MR.
LOS ANGELES, CA 90049
|
Verishop/Verishop/Ceo | $2,800 |
G | 05/30/2019 |
TSUNIS, GEORGE J.
MATINECOCK, NY 11560
|
Self-Employed/Self-Employed/Consultant | $2,800 |
P | 05/31/2019 |
HUFF, ZACHARY DANIEL
MILTON FREEWATER, OR 97862
|
Self-Employed/Self-Employed/Communications | $2,800 |
P | 06/05/2019 |
SPANOS, NIKOLAOS MR.
NEW YORK, NY 10012
|
Self-Employed/Self-Employed/Entrepreneur | $2,800 |
G | 06/05/2019 |
SPANOS, NIKOLAOS MR.
NEW YORK, NY 10012
|
Self-Employed/Self-Employed/Entrepreneur | $2,800 |
P | 06/05/2019 |
COX, BRAD E.
DALLAS, TX 75205
|
Cox Oil/Cox Oil/Chairman | $2,800 |
P | 06/07/2019 |
ORLANDO, WARREN STEVE
BROUSSARD, LA 70518
|
Self-Employed/Self-Employed | $2,800 |
P | 06/10/2019 |
INGLESE, CHRISTOPHER
MC LEAN, VA 22101
|
Christopher J. Inglese P.C./Christopher J. Inglese P.C./Cpa | $2,800 |
P | 06/13/2019 |
RISPONE, EDWARD L.
BATON ROUGE, LA 70810
|
Industrial Speciality Con./Industrial Speciality Con./Contractor | $2,800 |
P | 06/16/2019 |
GOETTLER, CYNTHIA MRS.
NEW CANAAN, CT 06840
|
Retired/Retired/Retired | $2,800 |
G | 06/22/2019 |
GOETTLER, PETER N. MR.
WASHINGTON, DC 20037
|
Cato Institute/Cato Institute/President | $2,800 |
G | 06/22/2019 |
CZUHAJEWSKI, STEPHANIE BETH MS.
GEORGETOWN, KY 40324
|
Agentis Management/Agentis Management/Association Management | $2,800 |
G | 06/25/2019 |
DAVIDSON, CHARLES MR.
PALM BEACH, FL 33480
|
Wexford Capital/Wexford Capital/Chairman | $2,800 |
G | 06/25/2019 |
GUIDRY, HOLLEY
NEW ORLEANS, LA 70139
|
Homemaker/Homemaker/Homemaker | $2,800 |
G | 06/25/2019 |
GUIDRY, SHANE J MR.
NEW ORLEANS, LA 70139
|
Harvey Gulf Intl Marine/Harvey Gulf Intl Marine/Ceo | $2,800 |
G | 06/25/2019 |
YARMUTH, SUSAN A.
LOUISVILLE, KY 40204
|
Retired/Retired/Retired | $2,800 |
G | 06/26/2019 |
YARMUTH, WILLIAM B.
LOUISVILLE, KY 40204
|
Almost Family Inc./Almost Family Inc./Ceo | $2,800 |
G | 06/26/2019 |
HUFFINES, HOLLY MRS.
RICHARDSON, TX 75080
|
Retired/Retired/Retired | $2,800 |
G | 06/30/2019 |
HUFFINES, PHILLIP W MR.
RICHARDSON, TX 75080
|
Self-Employed/Self-Employed/Real Estate | $2,800 |
G | 06/30/2019 |
DUNBAR, THOMAS E MR.
LOUISVILLE, KY 40207
|
Retired/Retired/Retired | $2,800 |
P | 07/23/2019 |
WEISER, EILEEN L MS.
ANN ARBOR, MI 48104
|
Homemaker/Homemaker/Homemaker | $2,800 |
G | 09/30/2019 |
WEISER, RONALD MR.
ANN ARBOR, MI 48104
|
Mckinley Associates Inc./Mckinley Associates Inc./Founder/Ceo | $2,800 |
G | 09/30/2019 |
LARSON, DAVID MR.
LONG LAKE, MN 55356
|
Vibrant Tech/Vibrant Tech/President | $2,800 |
G | 11/08/2019 |
MARSHALL, RON
HAMILTON, MT 59840
|
Freedom Vapes/Freedom Vapes/Co-Owner | $2,800 |
P | 11/08/2019 |
DUFF, B. SUSAN MRS.
CHAVIES, KY 41727
|
Retired/Retired/Retired | $2,800 |
P | 11/25/2019 |
FISCHER, GREG MR.
VILLA HILLS, KY 41017
|
Fischer Homes/Fischer Homes/Chairman | $2,800 |
P | 12/11/2019 |
LARSON, JENNIFER LYNN MS.
ORONO, MN 55356
|
Vibrant Technologies/Vibrant Technologies/Ceo | $2,800 |
G | 12/13/2019 |
ALLEN, HERB MR.
NEW YORK, NY 10022
|
Allen & Company/Allen & Company/Banker | $2,700 |
P | 01/22/2019 |
ALLMAN, MICHAEL MR.
SOLANA BEACH, CA 92075
|
Retired/Retired/Retired | $2,700 |
P | 02/07/2019 |
CLARKIN, DAVID
ENCINITAS, CA 92024
|
Ao Reed/Ao Reed/President | $2,700 |
P | 02/08/2019 |
LIENERT, HOLLY MRS.
LA MESA, CA 91942
|
Manchester Financial/Manchester Financial/Vp | $2,700 |
P | 02/11/2019 |
ELDREDGE, MOLLY MS.
LA JOLLA, CA 92037
|
Homemaker/Homemaker/Homemaker | $2,700 |
P | 02/12/2019 |
ELDREDGE, TED MR.
LA JOLLA, CA 92037
|
Manchester Financial/Manchester Financial/Real Estate | $2,700 |
P | 02/12/2019 |
DOMINGUEZ, WILLIAM DAVID
SAN DIEGO, CA 92121
|
Self-Employed/Self-Employed/Ceo | $2,700 |
P | 02/14/2019 |
LOZIER, DOUGLAS C. MR.
POWAY, CA 92064
|
Cbre Inc/Cbre Inc/Real Estate Broker | $2,700 |
P | 02/19/2019 |
ALLRED, DAVE MR.
SAN DIEGO, CA 92130
|
Douglas Allred Co/Douglas Allred Co/President | $2,700 |
P | 02/20/2019 |
BROWN, STEPHANIE MRS.
DEL MAR, CA 92014
|
Manchester Financial/Manchester Financial/Vp Marketing | $2,700 |
P | 02/21/2019 |
DONNELLY, BRIAN
NEW YORK, NY 10282
|
Volant Trading/Volant Trading/Founder | $2,700 |
P | 02/21/2019 |
GIBBONS, RICHARD MR.
LA JOLLA, CA 92037
|
Manchester Financial Group/Manchester Financial Group/President | $2,700 |
P | 02/21/2019 |
MANCHESTER, DOUGLAS W MR.
AUSTIN, TX 78701
|
Manchester Financial Grp/Manchester Financial Grp/Developer | $2,700 |
P | 02/21/2019 |
MAZZARELLA, MARK MR.
SAN DIEGO, CA 92103
|
Mazarella And Mazarella/Mazarella And Mazarella/Attorney | $2,700 |
P | 02/21/2019 |
KIESEL, RYAN
ESCONDIDO, CA 92026
|
Manchester Financial/Manchester Financial/Finance | $2,700 |
P | 02/22/2019 |