Table I – Other File Post-General Exceedances

5/January/2009

All the information is on the following pages


 

 

 

 

 

 

Table I

Overlimit Donors

 

 

 

 

 

 

 

 

 

 

 

 

Receipt, $

Sum, $

Date

City

State

Zip

Employer

Occupation

ATTIAS, JANE

300.00

 

31-MAR-08

LONDON

ZZ

 

UNEMPLOYED

DESIGNER

ATTIAS, JANE

500.00

 

02-JAN-08

LONDON

NA

00000

UNEMPLOYED

DESIGNER

ATTIAS, JANE

500.00

 

27-FEB-08

LONDON

NA

00000

UNEMPLOYED

DESIGNER

ATTIAS, JANE

1,000.00

 

20-MAR-08

LONDON

ZZ

 

UNEMPLOYED

DESIGNER

ATTIAS, JANE

2,300.00

 

22-OCT-08

LONDON

ZZ

 

SELF EMPLOYED

DESIGNER

ATTIAS, JANE

2,300.00

6,900.00

19-SEP-08

LONDON

ZZ

 

UNEMPLOYED

DESIGNER

BALLARD, ANDREW

-100.00

 

15-JAN-08

LONDON, UNITED KIN

NA

75116

MPC INVESTORS

FUND MANAGER

BALLARD, ANDREW

100.00

 

15-JAN-08

LONDON, UNITED KIN

NA

75116

MPC INVESTORS

FUND MANAGER

BALLARD, ANDREW

100.00

 

15-JAN-08

LONDON, UNITED KIN

NA

75116

MPC INVESTORS

FUND MANAGER

BALLARD, ANDREW

100.00

 

19-SEP-08

LONDON

ZZ

64

RWC PARTNERS

FUND MANAGER

BALLARD, ANDREW

2,200.00

 

30-SEP-08

LONDON

ZZ

SW6 4JX

RWC PARTNERS

FUND MANAGER

BALLARD, ANDREW

2,300.00

4,700.00

08-JUN-07

LONDON, UNITED KIN

NA

75116

MPC INVESTORS

FUND MANAGER

BEINHACKER, ERIC

2,300.00

 

31-JUL-08

LONDON

ZZ

 

MCKINSEY & COMPANY

MANAGEMENT CONSULTANT

BEINHACKER, ERIC

2,300.00

 

31-JUL-08

LONDON

ZZ

 

MCKINSEY & COMPANY

MANAGEMENT CONSULTANT

BEINHOCKER, ERIC D

-2,300.00

 

30-JUN-07

LONDON

UK

00000

MCKINEY COMPANY INC

MANAGEMENT CONSULTANT

BEINHOCKER, ERIC D

-2,300.00

 

24-NOV-08

LONDON

UK

0

 

 

BEINHOCKER, ERIC D

2,300.00

 

30-SEP-08

LONDON

UK

00000

MCKINEY COMPANY INC

MANAGEMENT CONSULTANT

BEINHOCKER, ERIC D

2,300.00

 

30-JUN-07

LONDON

UK

00000

MCKINEY COMPANY INC

MANAGEMENT CONSULTANT

BEINHOCKER, ERIC D

4,600.00

9,200.00

30-JUN-07

LONDON

UK

00000

MCKINEY COMPANY INC

MANAGEMENT CONSULTANT

BROCK, JEFFREY

-2,300.00

 

10-JUN-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

250.00

 

08-MAY-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

250.00

 

19-APR-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

250.00

 

08-FEB-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

400.00

 

22-FEB-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

500.00

 

04-JAN-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

500.00

 

30-JAN-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

2,300.00

 

10-JUN-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BROCK, JEFFREY

4,600.00

6,750.00

10-JUN-08

MADRID

AA

28002

SELF EMPLOYED

ARCHITECT

BUGNION, JACQUELINE

-1,000.00

 

20-AUG-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

-700.00

 

24-NOV-08

ST. GEORGE

ZZ

0

 

 

BUGNION, JACQUELINE

25.00

 

08-FEB-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

25.00

 

08-FEB-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

50.00

 

08-FEB-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

50.00

 

08-FEB-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

50.00

 

07-JUL-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

100.00

 

08-FEB-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

05-JUN-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

07-NOV-07

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

31-OCT-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

09-OCT-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

01-OCT-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

250.00

 

24-OCT-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

500.00

 

08-JAN-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

1,000.00

 

25-MAR-08

ST. GEORGE

NA

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

1,000.00

 

20-AUG-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

1,000.00

 

20-AUG-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

1,000.00

 

04-SEP-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

BUGNION, JACQUELINE

1,000.00

5,600.00

20-AUG-08

ST. GEORGE

ZZ

00000

NOT EMPLOYED

RETIRED

CLAY, ALBERT

-10,400.00

 

24-NOV-08

BRAMPTON

ZZ

0

 

 

CLAY, ALBERT

-1,600.00

 

25-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

*

CLAY, ALBERT

-700.00

 

06-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

VP

CLAY, ALBERT

250.00

 

04-SEP-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

250.00

 

03-SEP-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

300.00

 

03-OCT-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

500.00

 

17-SEP-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

500.00

 

31-JUL-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

500.00

 

24-AUG-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

500.00

 

30-AUG-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

600.00

 

24-AUG-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

700.00

 

06-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

18-SEP-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

19-SEP-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

26-JUL-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

06-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

29-OCT-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

19-JUL-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

24-AUG-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

06-MAY-08

BRAMPTON

ZZ

L6X 4V7

TRAILMOBILE

VP

CLAY, ALBERT

1,000.00

 

06-MAY-08

BRAMPTON

ZZ

L6X 4V7

TRAILMOBILE

VP

CLAY, ALBERT

1,600.00

 

25-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

VP

CLAY, ALBERT

1,600.00

 

25-MAY-08

BRAMPTON

ZZ

647

TRAILMOBILE

VP

CLAY, ALBERT

3,000.00

6,600.00

31-JUL-08

BRAMPTON

ZZ

 

TRAILMOBILE

VP

COHEN, ELI

-250.00

 

16-JUL-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

45.45

 

29-OCT-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

250.00

 

16-JUL-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

250.00

 

16-JUL-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

500.00

 

17-SEP-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

2,000.00

 

19-OCT-08

HONG KONG

ZZ

 

EUROCLEAR BANK SA/NV

ATTORNEY

COHEN, ELI

2,300.00

5,095.45

14-MAY-08

HONG KONG

NA

00000

EUROCLEAR BANK SA/NV

ATTORNEY

COMFORT, STUYVESANT

200.00

 

31-JUL-08

LONDON

ZZ

 

STIRLING SQUARE

BUYOUTS

COMFORT, STUYVESANT

2,300.00

 

21-SEP-07

LONDON

NA

00000

STIRLING SQUARE

VENTURE CAPITAL

COMFORT, STUYVESANT

2,300.00

4,800.00

31-JUL-08

LONDON

ZZ

 

STIRLING SQUARE

BUYOUTS

FINN, CHRISTOPHER

-2,300.00

 

12-JUN-07

LONDON

UK

00000

 

 

FINN, CHRISTOPHER

2,300.00

 

12-JUN-07

LONDON

UK

00000

 

 

FINN, CHRISTOPHER

2,300.00

 

31-JUL-08

SWITZERLAND

ZZ

 

CARLYLE GROUP

MANAGING DIRECTOR

FINN, CHRISTOPHER

2,300.00

 

31-JUL-08

SWITZERLAND

ZZ

 

CARLYLE GROUP

MANAGING DIRECTOR

FINN, CHRISTOPHER

4,600.00

9,200.00

12-JUN-07

LONDON

UK

00000

 

 

FREEMAN, HELEN

-2,300.00

 

01-APR-08

LONDON

NA

00000

NOT EMPLOYED

NOT EMPLOYED

FREEMAN, HELEN

1,000.00

 

16-JUN-08

LONDON

NA

00000

NOT EMPLOYED

NOT EMPLOYED

FREEMAN, HELEN

2,300.00

 

28-SEP-07

LONDON

NA

00000

NOT EMPLOYED

NOT EMPLOYED

FREEMAN, HELEN

2,300.00

 

01-APR-08

LONDON

NA

00000

NOT EMPLOYED

NOT EMPLOYED

FREEMAN, HELEN

2,300.00

5,600.00

01-APR-08

LONDON

NA

00000

NOT EMPLOYED

NOT EMPLOYED

FULTZ, ELAINE

-2,300.00

 

24-AUG-08

GREEENWICH

NA

06831

INTERNATIONAL LABOR ORGANIZATION

DIRECTOR, FOR EASTWEN EUROPE AND CENTR

FULTZ, ELAINE

50.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

50.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

100.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

100.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

200.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

500.00

 

01-FEB-08

MOSCOW

NA

00000

INTERNATIONAL LABOUR ORGANIZATION

DIRECTOR, MOSCOW OFFICE

FULTZ, ELAINE

2,300.00

 

24-AUG-08

GREEENWICH

NA

06831

INTERNATIONAL LABOR ORGANIZATION

DIRECTOR, FOR EASTWEN EUROPE AND CENTR

FULTZ, ELAINE

2,300.00

 

24-AUG-08

GREEENWICH

NA

06831

INTERNATIONAL LABOR ORGANIZATION

DIRECTOR, FOR EASTWEN EUROPE AND CENTR

FULTZ, ELAINE

2,300.00

5,600.00

24-AUG-08

GREEENWICH

NA

06831

INTERNATIONAL LABOR ORGANIZATION

DIRECTOR, FOR EASTWEN EUROPE AND CENTR

GRAHAM, WILLIAM

-2,300.00

 

20-FEB-08

ST THOMAS

VI

008041508

WINDWARD CAPITAL LLC

INVESTMENT MANAGEMENT

GRAHAM, WILLIAM

50.00

 

26-JUN-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

30-APR-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

07-FEB-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

08-JAN-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

28-JAN-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

04-SEP-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

30-SEP-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

27-SEP-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

02-NOV-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

100.00

 

02-NOV-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

200.00

 

20-OCT-08

REUILLY, FRANCE

NA

22046

SELF EMPLOYED

TOURISM

GRAHAM, WILLIAM

2,300.00

 

20-FEB-08

ST THOMAS

VI

008041508

WINDWARD CAPITAL LLC

INVESTMENT MANAGEMENT

GRAHAM, WILLIAM

4,600.00

5,750.00

20-FEB-08

ST THOMAS

VI

008041508

WINDWARD CAPITAL LLC

INVESTMENT MANAGEMENT

GUETTEL, ALEC

-2,221.22

 

29-JUN-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

-500.00

 

24-NOV-08

LONDON

ZZ

0

 

 

GUETTEL, ALEC

-100.00

 

30-SEP-08

LONDON

ZZ

NULL

 

 

GUETTEL, ALEC

-78.78

 

23-FEB-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

78.78

 

23-FEB-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

78.78

 

23-FEB-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

100.00

 

31-AUG-08

LONDON

ZZ

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

1,000.00

 

09-OCT-07

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

1,300.00

 

26-DEC-07

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

2,221.22

 

29-JUN-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

GUETTEL, ALEC

4,600.00

6,478.78

29-JUN-08

LONDON

NA

 

AXIOM GLOBAL INC.

MANAGEMENT

HILL, HARRY

2,300.00

 

13-NOV-07

NAGOYA CITY

NA

00000

OAK LAWN MARKETING INC

PRESIDENT

HILL, HARRY

2,300.00

 

31-JUL-08

AICHI-GUN

ZZ

 

OAK LAWN MARKETING INC.

PRESIDENT

HILL, HARRY

2,300.00

6,900.00

21-MAY-07

AICHI-GUN

ZZ

 

OAK LAWN MARKETING INC.

PRESIDENT

JAMES, GUSTAV

-575.00

 

21-JUL-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

-575.00

 

31-AUG-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

-575.00

 

17-JUN-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

50.00

 

08-FEB-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

100.00

 

08-FEB-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

100.00

 

08-FEB-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

250.00

 

08-FEB-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

500.00

 

07-JAN-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

500.00

 

17-FEB-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

31-AUG-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

31-AUG-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

04-SEP-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

21-JUL-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

17-JUN-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

21-JUL-08

FREDERIKSTED

VI

00841

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

31-AUG-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

575.00

 

17-JUN-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JAMES, GUSTAV

800.00

5,175.00

03-MAR-08

FREDERIKSTED

VI

008410397

SYSTEMS ENGINEERING & CONSTRUCTION INC

ENGINEER/MANAGER

JONES, LESLIE

-206.65

 

24-NOV-08

HAMILTON PARISH

ZZ

0

 

 

JONES, LESLIE

-149.82

 

31-AUG-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

56.83

 

31-AUG-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

149.82

 

31-AUG-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

149.82

 

31-AUG-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

149.82

 

31-AUG-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

2,300.00

 

05-MAR-08

HAMILTON PARISH

NA

00000

SELF EMPLOYED

ATTORNEY

JONES, LESLIE

2,300.00

4,749.82

08-OCT-08

HAMILTON PARISH

ZZ

00000

SELF EMPLOYED

ATTORNEY

LINEHAN, KAREN

100.00

 

30-SEP-07

PARIS

NA

75004

SANOFI-AVENTIS

ATTORNEY

LINEHAN, KAREN

100.00

 

31-JAN-08

PARIS

NA

75004

SANOFI-AVENTIS

ATTORNEY

LINEHAN, KAREN

250.00

 

11-FEB-07

PARIS

NA

75004

SANOFI-AVENTIS

ATTORNEY

LINEHAN, KAREN

1,000.00

 

01-MAR-08

PARIS

NA

75004

SANOFI-AVENTIS

ATTORNEY

LINEHAN, KAREN

1,800.00

 

02-NOV-08

PARIS, FRANCE

ZZ

75004

SANOFI-AVENTIS

ATTORNEY

LINEHAN, KAREN

1,800.00

5,050.00

02-NOV-08

PARIS, FRANCE

ZZ

75004

SANOFI-AVENTIS

ATTORNEY

MLADOTA, HENRIETTE

-1,000.00

 

24-NOV-08

1000 LAUSANNE 25

ZZ

0

 

 

MLADOTA, HENRIETTE

2,300.00

 

23-OCT-08

1000 LAUSANNE 25

ZZ

CH1000

NOT EMPLOYED

RETIRED

MLADOTA, HENRIETTE

2,300.00

 

23-OCT-08

1000 LAUSANNE 25

ZZ

CH1000

NOT EMPLOYED

RETIRED

MLADOTA, HENRIETTE

2,300.00

 

26-SEP-08

1000 LAUSANNE 25

ZZ

1000

NOT EMPLOYED

RETIRED

MLADOTA, HENRIETTE

2,300.00

8,200.00

20-OCT-08

1000 LAUSANNE 25

ZZ

 

NOT EMPLOYED

RETIRED

MOORE, CA

300.00

 

23-APR-08

LONDON

NA

00000

FORDHAM UNIVERSITY

DIRECTOR, UK & IRELAND

MOORE, CAROL

1,000.00

 

21-OCT-08

LONDON

ZZ

 

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOORE, CAROL

1,000.00

 

26-SEP-08

LONDON

ZZ

129

FORDHAM UNIVERSITY

EXEC DIRECTOR LONDON CENTRE

MOORE, CAROL A

300.00

 

30-JUN-08

LONDON

ZZ

00000

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOORE, CAROL A

500.00

 

29-SEP-07

LONDON

ZZ

00000

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOORE, CAROL A

500.00

 

04-JUL-07

LONDON

ZZ

00000

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOORE, CAROL A

700.00

 

30-JUN-08

LONDON

ZZ

00000

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOORE, CAROL A

1,000.00

5,300.00

18-MAR-08

LONDON

ZZ

00000

FORDHAM UNIVERSITY

EXECUTIVE DIRECTOR

MOUSAVIZADEH, NADER

-2,300.00

 

24-NOV-08

LONDON

ZZ

0

 

 

MOUSAVIZADEH, NADER

200.00

 

31-JUL-08

LONDON

ZZ

 

GOLDMAN SACHS

INVESTMENT BANKER

MOUSAVIZADEH, NADER

1,000.00

 

12-OCT-07

LONDON

NA

00000

GOLDMAN SACHS

BANKER

MOUSAVIZADEH, NADER

1,300.00

 

21-FEB-08

LONDON

NA

00000

GOLDMAN SACHS

BANKER

MOUSAVIZADEH, NADER

2,300.00

 

30-SEP-08

LONDON

ZZ

00000

GOLDMAN SACHS

BANKER

MOUSAVIZADEH, NADER

2,300.00

4,800.00

31-JUL-08

LONDON

ZZ

 

GOLDMAN SACHS

INVESTMENT BANKER

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

25.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

50.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

50.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

50.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

100.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

100.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

100.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

100.00

 

06-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

100.00

 

16-JUL-08

SINGAPORE

ZZ

 

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

125.00

 

30-OCT-08

WESTERLY

RH

02891

INFORMATION REQUESTED

INFORMATION REQUESTED

NELSON, MARK

1,000.00

 

19-SEP-08

SINGAPORE

ZZ

 

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

1,300.00

 

30-SEP-08

SINGAPORE

ZZ

 

LATHAM & WATKINS

ATTORNEY

NELSON, MARK

1,500.00

4,725.00

04-APR-08

SINGAPORE

NA

00000

LATHAM & WATKINS

ATTORNEY

POLHEMUS, JAMES

-1,200.00

 

27-AUG-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

-1,100.00

 

13-DEC-07

BARWON HEADS, VICT

NA

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

-1,000.00

 

24-NOV-08

BARWON HEADS, VICT

ZZ

3227

 

 

POLHEMUS, JAMES

250.00

 

30-SEP-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

500.00

 

30-SEP-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,000.00

 

09-APR-07

BARWON HEADS, VICT

NA

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,100.00

 

13-DEC-07

BARWON HEADS, VICT

NA

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,100.00

 

13-DEC-07

BARWON HEADS, VICT

NA

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,200.00

 

27-AUG-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,200.00

 

27-AUG-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,200.00

 

27-AUG-08

BARWON HEADS, VICT

ZZ

03227

NOT EMPLOYED

NOT EMPLOYED

POLHEMUS, JAMES

1,300.00

5,550.00

15-NOV-07

BARWON HEADS, VICT

NA

03227

NOT EMPLOYED

NOT EMPLOYED

RIVAS-MICOUD, ALEJANDRO

-250.00

 

11-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

18-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

08-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

09-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

03-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

06-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

29-JUL-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

27-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-100.00

 

18-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-50.00

 

31-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-50.00

 

28-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-50.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

-50.00

 

07-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

07-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

07-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

31-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

31-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

28-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

28-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

50.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

09-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

12-NOV-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

18-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

27-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

03-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

08-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

17-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

06-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

18-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

08-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

03-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

06-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

29-JUL-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

29-JUL-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

25-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

09-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

27-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

18-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

100.00

 

18-FEB-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

11-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

16-OCT-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

26-SEP-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

11-JAN-08

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

15-NOV-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

250.00

 

13-NOV-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-MICOUD, ALEJANDRO

1,200.00

 

21-NOV-07

MADRID

NA

28027

URUMOR ONLINE SL

ENTREPRENEUR & FILMMAKER

RIVAS-NICOUD, ALEJANDRO

950.00

4,800.00

29-FEB-08

MADRID

SP

28023

INFORMATION REQUESTED

INFORMATION REQUESTED

RODGERS, S

725.00

 

23-OCT-08

OTTAWA

NA

K1H 6H6

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

-50.00

 

14-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

-25.00

 

28-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

25.00

 

28-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

25.00

 

28-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

25.00

 

31-OCT-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

50.00

 

14-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

50.00

 

14-JUL-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

200.00

 

31-MAR-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

250.00

 

23-APR-08

OTTAWA

NA

K1H 6H6

U OF OTTAWA

ATTORNEY

RODGERS, SANDA

250.00

 

29-AUG-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

250.00

 

17-SEP-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

250.00

 

05-MAR-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

250.00

 

19-MAR-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

350.00

 

28-APR-08

OTTAWA

NA

K1H 6H6

U OF OTTAWA

ATTORNEY

RODGERS, SANDA

500.00

 

04-SEP-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

500.00

 

01-OCT-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

RODGERS, SANDA

1,000.00

4,625.00

04-JAN-08

OTTAWA

ZZ

 

UNIVERSITY OF OTTAWA

PROFESSOR

SNYDER, JAMES

-2,300.00

 

24-JUL-08

APO

AE

09724

NORTH ATLANTIC TREATY ASSOCIATION

INFORMATION OFFICER

SNYDER, JAMES

1,000.00

 

31-OCT-08

APO

ZZ

09724

NORTH ATLANTIC TREATY ASSOCIATION

INFORMATION OFFICER

SNYDER, JAMES

2,300.00

 

24-JUL-08

APO

AE

09724

NORTH ATLANTIC TREATY ASSOCIATION

INFORMATION OFFICER

SNYDER, JAMES

2,300.00

 

29-FEB-08

APO

AE

09724

NORTH ATLANTIC TREATY ASSOCIATION

INFORMATION OFFICER

SNYDER, JAMES

2,300.00

5,600.00

24-JUL-08

APO

AE

09724

NORTH ATLANTIC TREATY ASSOCIATION

INFORMATION OFFICER

STEIN, DAVID

250.00

 

20-OCT-08

BARCELONA

ZZ

08008

STEIN HOLDINGS WORLDWIDE

HOTEL DEVELOPER

STEIN, DAVID

500.00

 

14-OCT-08

BARCELONA

ZZ

08008

STEIN HOLDINGS WORLDWIDE

HOTEL DEVELOPER

STEIN, DAVID

1,050.00

 

28-OCT-08

BARCELONA

ZZ

08008

STEIN HOLDINGS WORLDWIDE

HOTEL DEVELOPER

STEIN, DAVID

2,300.00

 

04-FEB-08

BARCELONA

NA

08008

STEIN GROUP INTERNATIONAL

HOTEL MANAGEMENT COMPANY

STEIN, DAVID

2,300.00

6,400.00

08-SEP-08

JOSSELIN

NA

56120

NOT EMPLOYED

NOT EMPLOYED

WALDBURGER, ERNST

-1,450.00

 

20-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

-1,000.00

 

21-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

-1,000.00

 

31-AUG-08

MADRID

SP

 

 

 

WALDBURGER, ERNST

-250.00

 

29-FEB-08

MADRID

NA

28045

 

 

WALDBURGER, ERNST

-100.00

 

22-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

100.00

 

22-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

100.00

 

22-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

250.00

 

05-DEC-07

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

500.00

 

18-JAN-07

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

500.00

 

11-JAN-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

1,000.00

 

28-AUG-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

1,000.00

 

21-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

1,000.00

 

21-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

1,000.00

 

01-NOV-08

28045 MADRID, SPAI

ZZ

941302815

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

1,450.00

 

20-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

WALDBURGER, ERNST

2,500.00

5,600.00

20-FEB-08

MADRID

NA

28045

SELF EMPLOYED

SELF-EMPLOYED

Total

 

159,749.05

 

 

 

 

 

 

Limit 27 X $4,600

 

124,200.00

 

 

 

 

 

 

Exceedance

 

35,549.05

 

 

 

 

 

 

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