| WARLICK, ANDERSON D. MR. GASTONIA, NC
 28053
 | Parkdale Inc./Parkdale Inc./Ceo | $70,000 | P | 01/01/1900 | 
							
								
							
							| SCHWARZMAN, CHRISTINE NEW YORK, NY
 10154
 | Retired/Retired/Lawyer | $46,100 | P | 04/24/2019 | 
							
								
							
							| SCHWARZMAN, STEPHEN A. MR. NEW YORK, NY
 10154
 | Blackstone Group/Blackstone Group/Chariman/Ceo | $46,100 | P | 04/24/2019 | 
							
								
							
							| EMERSON, MARLENE DETROIT, MI
 48226
 | N/A/N/A/Homemaker | $46,100 | P | 08/06/2019 | 
							
								
							
							| EMERSON, WILLIAM C. DETROIT, MI
 48226
 | Rock Holdings/Rock Holdings/Vice Chairman | $46,100 | P | 08/06/2019 | 
							
								
							
							| GOODNIGHT, JAMES H. CARY, NC
 27513
 | Sas/Sas/Executive | $40,000 | P | 08/21/2019 | 
							
								
							
							| MULE, EDWARD A. GREENWICH, CT
 06830
 | Silver Point Capital/Silver Point Capital/Ceo | $25,000 | P | 04/11/2019 | 
							
								
							
							| PARRISH, R. DOYLE MR. RALEIGH, NC
 27612
 | Summit Hospitality Group/Summit Hospitality Group/President | $15,000 | P | 05/16/2019 | 
							
								
							
							| DAVIS, JAMES BOSTON, MA
 02135
 | New Balance/New Balance/Chairman | $10,600 | P | 01/01/1900 | 
							
								
							
							| DAVIS, JAMES BOSTON, MA
 02135
 | New Balance/New Balance/Chairman | $10,600 | P | 11/21/2019 | 
							
								
							
							| HEGYI, ALBERT P. NEW YORK, NY
 10167
 | 1St Financial Bank Usa/1St Financial Bank Usa/Banker | $10,400 | P | 02/01/2019 | 
							
								
							
							| MILLER, JEFFREY AUSTIN, TX
 78731
 | Miller Strategies Llc/Miller Strategies Llc/Ceo | $10,400 | P | 03/19/2019 | 
							
								
							
							| SCHWAB, CHARLES R. SAN FRANCISCO, CA
 94119
 | Charles Schwab & Co./Charles Schwab & Co./Executive | $10,400 | P | 03/27/2019 | 
							
								
							
							| MANOCHERIAN, JED NEW YORK, NY
 10022
 | Self/Self/Real Estate | $10,000 | P | 01/01/1900 | 
							
								
							
							| STERNBERG, SY PURCHASE, NY
 10577
 | Retired/Retired/Retired | $10,000 | P | 01/01/1900 | 
							
								
							
							| LEE, W.  FRANK FOUR OAKS, NC
 27524
 | Ceo | $10,000 | P | 02/19/2019 | 
							
								
							
							| SULLIVAN, JANE C. WILMINGTON, NC
 28406
 | N/A/N/A/Homemaker | $10,000 | P | 05/14/2019 | 
							
								
							
							| BOLICK, STEPHEN F. DR. RALEIGH, NC
 27609
 | Eye Care Associates/Eye Care Associates/Founder & Ceo | $10,000 | P | 06/05/2019 | 
							
								
							
							| BLACK, LEON NEW YORK, NY
 10021
 | Apollo Global Management/Apollo Global Management/Investor | $9,000 | P | 10/15/2019 | 
							
								
							
							| ROWAN, MARC J. NEW YORK, NY
 10021
 | Apollo/Apollo/Finance | $8,000 | P | 09/30/2019 | 
							
								
							
							| HOCHSCHILD, ROGER WINNETKA, IL
 60093
 | Discover Financial Services/Discover Financial Services/Ceo & President | $5,600 | P | 01/01/1900 | 
							
								
							
							| HOINE, ANDREW NEW YORK, NY
 10036
 | Paulson & Co/Paulson & Co/Investment Management | $5,600 | P | 01/01/1900 | 
							
								
							
							| HOVE, RICHARD SOLON, OH
 44139
 | Am General/Am General/Executive | $5,600 | P | 01/01/1900 | 
							
								
							
							| WALDORF, MICHAEL NEW YORK, NY
 10282
 | Paulson & Co. Inc./Paulson & Co. Inc./Attorney | $5,600 | P | 01/01/1900 | 
							
								
							
							| MULE, EDWARD A. GREENWICH, CT
 06830
 | Silver Point Capital/Silver Point Capital/Ceo | $5,600 | P | 04/11/2019 | 
							
								
							
							| JOYCE, CHARLES P. WELLSVILLE, NY
 14895
 | Otis Eastern Services/Otis Eastern Services/Executive | $5,600 | P | 06/27/2019 | 
							
								
							
							| KAMERATH, ERIC DRAPER, UT
 84020
 | Self/Self/Attorney | $5,600 | P | 07/21/2019 | 
							
								
							
							| GARRIOTT, HUNTLEY WILMINGTON, NC
 28403
 | Live Oak Bank/Live Oak Bank/President | $5,600 | P | 07/29/2019 | 
							
								
							
							| KOCH, CHARLES JAMES NEWTON, MA
 02458
 | Boston Beer Company/Boston Beer Company/Chairman | $5,600 | P | 10/21/2019 | 
							
								
							
							| MAHAN, JAMES S. III WILMINGTON, NC
 28403
 | Live Oak Bank/Live Oak Bank/Banker | $5,600 | P | 10/31/2019 | 
							
								
							
							| UNDERWOOD, NEIL WILMINGTON, NC
 28403
 | Live Oak Bancshares/Live Oak Bancshares/President | $5,600 | P | 10/31/2019 | 
							
								
							
							| ALALA, JOE B. MR. III CHARLOTTE, NC
 28209
 | Capitala Group/Capitala Group/Ceo Of Asset Manager | $5,600 | P | 11/26/2019 | 
							
								
							
							| JOHNSON, MICHAEL A. HICKORY, NC
 28601
 | Self/Self/Auto Dealer | $5,600 | P | 12/18/2019 | 
							
								
							
							| HOCHSCHILD, ROGER WINNETKA, IL
 60093
 | Discover Financial Services/Discover Financial Services/Ceo & President | $5,600 | P | 12/31/2019 | 
							
								
							
							| PURCELL, PAUL M. WINNETKA, IL
 60093
 | Continental Advisors Llc/Continental Advisors Llc/Asset Management | $5,600 | P | 12/31/2019 | 
							
								
							
							| PURCELL, PHILIP J. PARK CITY, UT
 84098
 | Continental Investors/Continental Investors/Executive | $5,600 | P | 12/31/2019 | 
							
								
							
							| STUART, A.D. LAKE FOREST, IL
 60045
 | North Star Investments/North Star Investments/President | $5,600 | P | 12/31/2019 | 
							
								
							
							| WILSON, DONALD R. JR. CHICAGO, IL
 60661
 | Drw Holdings/Drw Holdings/Founder | $5,600 | P | 12/31/2019 | 
							
								
							
							| SABIN, ANDREW EAST HAMPTON, NY
 11937
 | Sabin Metal Corp/Sabin Metal Corp/Owner | $5,400 | P | 04/11/2019 | 
							
								
							
							| STEEL, ROBERT K. GREENWICH, CT
 06831
 | Perella Weinberg Partners/Perella Weinberg Partners/Ceo | $5,400 | P | 06/04/2019 | 
							
								
							
							| EDGERLEY, PAUL B. BROOKLINE, MA
 02445
 | Vantedge/Vantedge/Private Equity | $5,400 | P | 09/25/2019 | 
							
								
							
							| OSBORNE, JOSEPH DARREN HICKORY, NC
 28601
 | Self/Self/Entrepreneur | $5,400 | P | 12/04/2019 | 
							
								
							
							| GANT, ALLEN E. JR. BURLINGTON, NC
 27215
 | Glen Raven Inc./Glen Raven Inc./Chairman & Ceo | $5,400 | P | 12/18/2019 | 
							
								
							
							| MULE, EDWARD A. GREENWICH, CT
 06830
 | Silver Point Capital/Silver Point Capital/Ceo | $5,000 | P | 04/11/2019 | 
							
								
							
							| GEDULDIG, SAM WASHINGTON, DC
 20005
 | Clark Geduldig Cranford/Clark Geduldig Cranford/Partner | $5,000 | P | 05/07/2019 | 
							
								
							
							| EASTERN BAND OF CHEROKEE INDIANS CHEROKEE, NC
 28719
 |  | $5,000 | P | 07/16/2019 | 
							
								
							
							| RICH, PETER DAVIS ALEXANDRIA, VA
 22314
 | Rich Feuer Group/Rich Feuer Group/Government Relations | $5,000 | P | 09/24/2019 | 
							
								
							
							| BLAU, JEFF T. NEW YORK, NY
 10021
 | Related Companies/Related Companies/Chief Executive Officer | $5,000 | P | 12/09/2019 | 
							
								
							
							| EASTERN BAND OF CHEROKEE INDIANS CHEROKEE, NC
 28719
 |  | $5,000 | P | 12/31/2019 | 
							
								
							
							| KLEINMAN, SCOTT SCARSDALE, NY
 10583
 | Apollo Global Management/Apollo Global Management/Investor | $3,700 | P | 09/04/2019 | 
							
								
							
							| DEWOODY, BETH RUDIN NEW YORK, NY
 10154
 | Rudin Managemen/Rudin Managemen/Real Estate | $3,000 | P | 07/16/2019 | 
							
								
							
							| JOHNSON, MADELEINE RUDIN NEW YORK, NY
 10154
 | Rudin Management/Rudin Management/Real Estate | $3,000 | P | 07/16/2019 | 
							
								
							
							| RUDIN, ERIC C. NEW YORK, NY
 10154
 | Rudin Management/Rudin Management/Real Estate | $3,000 | P | 07/16/2019 | 
							
								
							
							| RUDIN, KATHERINE NEW YORK, NY
 10154
 | Rudin Management/Rudin Management/Real Estate | $3,000 | P | 07/16/2019 | 
							
								
							
							| RUDIN, WILLIAM NEW YORK, NY
 10154
 | Rudin Management/Rudin Management/Real Estate | $3,000 | P | 07/16/2019 | 
							
								
							
							| NIXON, DENNIS LAREDO, TX
 78041
 | International Bank Of Commerce/International Bank Of Commerce/Banker | $2,800 | P | 02/25/2019 | 
							
								
							
							| KHAIRA, JAVINDER NEW YORK, NY
 10013
 | Blackstone/Blackstone/Investor | $2,800 | P | 03/31/2019 | 
							
								
							
							| SAMUELS, JOHN GREENWICH, CT
 06830
 | Blackstone/Blackstone/Senior Managing Director/Chairman | $2,800 | P | 04/24/2019 | 
							
								
							
							| BERMAN, WAYNE L. MR. WASHINGTON, DC
 20004
 | The Blackstone Group/The Blackstone Group/Government Relations | $2,800 | P | 04/29/2019 | 
							
								
							
							| HARPER, ROBERT NEW YORK, NY
 10154
 | Blackstone/Blackstone/Sr. Managing Director | $2,800 | P | 04/29/2019 | 
							
								
							
							| BARATTA, JOSEPH NEW YORK, NY
 10154
 | Blackstone/Blackstone/Finance | $2,800 | P | 05/10/2019 | 
							
								
							
							| DOWLING, THOMAS DALLAS, TX
 75201
 | Goldman Sachs/Goldman Sachs/Executive | $2,800 | P | 06/12/2019 | 
							
								
							
							| CARNAGGIO, THOMAS DR. HICKORY, NC
 28602
 | Self/Self/Dentist | $2,800 | P | 06/20/2019 | 
							
								
							
							| THOMPSON, DONALD CHARLOTTE, NC
 28277
 | Maxwell Group Inc./Maxwell Group Inc./Seniors Housing And Care | $2,800 | P | 09/16/2019 | 
							
								
							
							| RULE, CHARLES GREAT FALLS, VA
 22066
 | Paul Weiss Rifkind Wharton & Garris/Paul Weiss Rifkind Wharton & Garris/Lawyer | $2,800 | P | 09/30/2019 | 
							
								
							
							| SHANMUGAM, KANNON GREAT FALLS, VA
 22066
 | Paul Weiss Rifkind Wharton & Garris/Paul Weiss Rifkind Wharton & Garris/Lawyer | $2,800 | P | 09/30/2019 | 
							
								
							
							| ZOCHOWSKI, T. ROBERT NEW YORK, NY
 10036
 | Paul Weiss Rifkind Llp/Paul Weiss Rifkind Llp/Attorney | $2,800 | P | 09/30/2019 | 
							
								
							
							| SHAY, SCOTT MR. NEW YORK, NY
 10028
 | Signature Bank/Signature Bank/Chairman | $2,800 | P | 10/15/2019 | 
							
								
							
							| BYRNE, THOMAS NEW YORK, NY
 10120
 | Signature Bank/Signature Bank/Banker | $2,800 | P | 10/16/2019 | 
							
								
							
							| FINGERMAN, JOSEPH MR. COMMACK, NY
 11725
 | Signature Bank/Signature Bank/Banking | $2,800 | P | 10/16/2019 | 
							
								
							
							| KASULKA, THOMAS CHAPPAQUA, NY
 10514
 | Signature Bank/Signature Bank/Banker | $2,800 | P | 10/16/2019 | 
							
								
							
							| ZIERAN, JOHN MELVILLE, NY
 11747
 | Signature Bank/Signature Bank/Banking | $2,800 | P | 10/16/2019 | 
							
								
							
							| PALILLO, JACOB CORNELIUS, NC
 28031
 | South Creek Construction Inc/South Creek Construction Inc/Owner | $2,800 | P | 11/21/2019 | 
							
								
							
							| SHAHEEN, LAWRENCE CHARLOTTE, NC
 28210
 | The Mcintosh Law Firm/The Mcintosh Law Firm/Attorney | $2,800 | P | 12/02/2019 | 
							
								
							
							| EFIRD, H. TIMOTHY MR. II GASTONIA, NC
 28054
 | Standard Distributors/Standard Distributors/Sales | $2,800 | P | 12/18/2019 | 
							
								
							
							| FRIEDBERG, BARRY NEW YORK, NY
 10021
 | Emigrant Bank/Emigrant Bank/Banking | $2,700 | P | 02/01/2019 | 
							
								
							
							| PALILLO, JACOB CORNELIUS, NC
 28031
 | Self/Self/Business Owner | $2,700 | P | 02/13/2019 | 
							
								
							
							| JORDAN, ROBERT NEW YORK, NY
 10154
 | The Blackstone Group/The Blackstone Group/Portfolio Manager | $2,700 | P | 04/29/2019 | 
							
								
							
							| JORDAN, ROBERT NEW YORK, NY
 10154
 | The Blackstone Group/The Blackstone Group/Portfolio Manager | $2,700 | P | 04/29/2019 | 
							
								
							
							| STIPICEVIC, JOHN A. WASHINGTON, DC
 20001
 | Cgnc/Cgnc/Executive | $2,700 | P | 04/29/2019 | 
							
								
							
							| BRODER, CLIFF NEW YORK, NY
 10016
 | Signature Bank/Signature Bank/Banker | $2,700 | P | 10/16/2019 | 
							
								
							
							| WEHMER, EDWARD LAKE BLUFF, IL
 60044
 | Wintrust/Wintrust/Ceo | $2,600 | P | 01/01/1900 | 
							
								
							
							| WEHMER, EDWARD LAKE BLUFF, IL
 60044
 | Wintrust/Wintrust/Ceo | $2,600 | P | 12/31/2019 | 
							
								
							
							| CHADWICK, KRISTEN ALEXANDRIA, VA
 22302
 | Fierce Government Relations/Fierce Government Relations/Consultant | $2,500 | P | 01/01/1900 | 
							
								
							
							| HERSON, MICHAEL BETHESDA, MD
 20817
 | American Defense International Inc./American Defense International Inc./Government Relations Consultant | $2,500 | P | 01/01/1900 | 
							
								
							
							| HIPP, VAN D. JR. ALEXANDRIA, VA
 22302
 | American Defense International/American Defense International/Consultant | $2,500 | P | 01/01/1900 | 
							
								
							
							| KNISELY, EVAN ANDREW MCLEAN, VA
 22101
 | Mcandrews & Forbes/Mcandrews & Forbes/Senior Vp | $2,500 | P | 01/01/1900 | 
							
								
							
							| STOMBRES, STEVE FAIRFAX, VA
 22030
 | Harbinger Strategies/Harbinger Strategies/Partner | $2,500 | P | 01/01/1900 | 
							
								
							
							| HERSON, MICHAEL BETHESDA, MD
 20817
 | American Defense International/American Defense International/President | $2,500 | P | 02/25/2019 | 
							
								
							
							| HIPP, VAN D. JR. ALEXANDRIA, VA
 22302
 | American Defense International/American Defense International/Consultant | $2,500 | P | 03/08/2019 | 
							
								
							
							| PRESS, ERIC L. NEW YORK, NY
 10028
 | Apollo Global Mgmt/Apollo Global Mgmt/Investment Management | $2,500 | P | 09/10/2019 | 
							
								
							
							| NYE, C. HOWARD RALEIGH, NC
 27608
 | Martin Marietta/Martin Marietta/Ceo | $2,350 | P | 05/30/2019 | 
							
								
							
							| ZELTER, JAMES C. NEW YORK, NY
 10019
 | Apollo Global Mgmt/Apollo Global Mgmt/Investment Management | $2,300 | P | 09/10/2019 | 
							
								
							
							| ROTH, ALAN NEW YORK, NY
 10016
 | Signature Bank/Signature Bank/Banking | $2,100 | P | 10/16/2019 | 
							
								
							
							| MASON, JEB DALLAS, TX
 75209
 | The Cypress Group/The Cypress Group/Consultant | $2,000 | P | 04/29/2019 | 
							
								
							
							| NAU, JOHN L. III HOUSTON, TX
 77219
 | Silver Eagle Distributors/Silver Eagle Distributors/President/Ceo | $2,000 | P | 06/18/2019 | 
							
								
							
							| KEISER, ANDREW J. WASHINGTON, DC
 20002
 | Navigators Global/Navigators Global/Principal | $2,000 | P | 08/02/2019 | 
							
								
							
							| COLLAZO, FRANCISCO JOSE HUNTSVILLE, AL
 35806
 | Colsa Enterprises/Colsa Enterprises/President | $2,000 | P | 08/12/2019 | 
							
								
							
							| BLOCH, ROBERT MOUNT KISCO, NY
 10549
 | Signature Bank/Signature Bank/Banker | $2,000 | P | 09/03/2019 | 
							
								
							
							| WEISIGER, EDWARD CHARLOTTE, NC
 28207
 | Cte/Cte/Manager | $2,000 | P | 09/17/2019 |