POST-GENERAL EXCEEDANCES (Supplemental Update) -New York 1/17/09 Part 1 (A thru Cooper)

21/January/2009

January 17, 2009

 

Office of the General Counsel
Federal Election Commission
999 E. Street, NW,
Washington, D.C. 20463

 

 

Complaint of Over Limit Contributions and Request for Audit – Obama

for America (C00431445) and Obama Victory Fund (C00451393)

New York State Post-General Report Exceedances

(Supplemental Update to MUR 6142)


Dear Sir or Madam:  

This is a supplemental update to complaint, MUR 6142, pertaining to the Presidential Campaign Funds of Barack Obama.  It is based on FEC files downloaded from the website for Post-General funds for the State of New York.

There were 166 exceedances of the $4,600 limit identified, totaling $203,816, based on the Post–General Reporting (Table I) versus 126 exceedances totaling $166,422 based on the Pre-General Reporting.
The American People need an audit of the Obama for America (C00431445) and Obama Victory Fund (C00451393).  We are depending on the FEC to assure compliance with fair practices.  Please audit the Obama Presidential Campaign Funds.  Thank you for your time and consideration.                                                                                                      



Yours Truly,

 

 

 


 

Subscribed and sworn to before me this__________day of_______________, 20___.          ___________________________                                                                                                                                                                                                 Notary Public    

 

 

 Table I begins on the next page


 

Table I.  New York State Contributors Over $4,600 Limit

Contributor

Receipt, $

Sum, $

Date

City

State

Zip

Adams, Jacqueline

-1,000.00

 

18-AUG-08

New York

NY

101287851

Adams, Jacqueline

-500.00

 

02-JUN-08

New York

NY

101287851

Adams, Jacqueline

-250.00

 

31-JUL-08

New York

NY

101287851

Adams, Jacqueline

-90.00

 

26-JUN-08

New York

NY

101287851

Adams, Jacqueline

50.00

 

31-AUG-08

New York

NY

101287851

Adams, Jacqueline

83.85

 

02-NOV-08

New York

NY

101287851

Adams, Jacqueline

90.00

 

26-JUN-08

New York

NY

101287851

Adams, Jacqueline

90.00

 

26-JUN-08

New York

NY

101287851

Adams, Jacqueline

250.00

 

31-JUL-08

New York

NY

101287851

Adams, Jacqueline

250.00

 

31-JUL-08

New York

NY

101287851

Adams, Jacqueline

410.00

 

02-NOV-08

New York

NY

101287851

Adams, Jacqueline

500.00

 

10-MAY-07

New York

NY

101287851

Adams, Jacqueline

500.00

 

02-JUN-08

New York

NY

101287851

Adams, Jacqueline

500.00

 

02-JUN-08

New York

NY

101287851

Adams, Jacqueline

1,000.00

 

18-AUG-08

New York

NY

101287851

Adams, Jacqueline

1,000.00

 

18-AUG-08

New York

NY

101287851

Adams, Jacqueline

1,800.00

4,683.85

10-JAN-08

New York

NY

101287851

Akhund, B

2,300.00

 

23-JUN-07

Huntington

NY

117435819

Akhund, Birjis

2,300.00

 

31-JUL-08

Huntington

NY

117435819

Akhund, Birjis

2,300.00

6,900.00

23-JUN-07

Huntington

NY

117435819

Allen, David

2,300.00

 

31-AUG-08

New York

NY

100227402

Allen, David (Other File)

2,300.00

 

13-DEC-07

New York

NA

10022

Allen, David

2,300.00

6,900.00

31-JUL-08

New York

NY

100164713

Alper, William

50.00

 

28-AUG-08

Rye Brook

NY

105731405

Alper, William

250.00

 

31-OCT-08

Rye Brook

NY

10573

Alper, William

250.00

 

29-MAY-08

Rye Brook

NY

105731405

Alper, William

1,000.00

 

29-JUL-08

Rye Brook

NY

105731405

Alper, William

1,000.00

 

17-JUN-08

Rye Brook

NY

105731405

Alper, William

2,300.00

4,850.00

17-SEP-08

Rye Brook

NY

105731405

Arndt, Christopher F

58.00

 

10-OCT-08

New York

NY

100036003

Arndt, Christopher F

2,300.00

 

20-AUG-08

New York

NY

100036003

Arndt, Christopher F

2,300.00

4,658.00

20-AUG-08

New York

NY

100036003

Arnhold, Joan

-1,000.00

 

30-SEP-08

New York

NY

100241579

Arnhold, Joan Gottfried

1,000.00

 

29-SEP-08

New York

NY

100241579

Arnhold, Joan Gottfried

2,300.00

 

31-JUL-08

New York

NY

100241579

Arnhold, Joan Gottfried

2,300.00

 

31-JUL-08

New York

NY

100241579

Arnhold, Jody Gottfried

2,300.00

6,900.00

31-MAR-07

New York

NY

100241579

Auerbach, Martin

5.00

 

20-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

20.00

 

20-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

25.00

 

20-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

250.00

 

20-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

500.00

 

29-OCT-08

Brooklyn

NY

112011769

Auerbach, Martin

1,000.00

 

30-SEP-08

Brooklyn

NY

112011769

Auerbach, Martin

1,000.00

 

04-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

1,000.00

 

06-FEB-08

Brooklyn

NY

112011769

Auerbach, Martin

1,050.00

4,850.00

01-NOV-08

Brooklyn

NY

112011769

Bartle, Christopher

-500.00

 

24-NOV-08

New York

NY

100123161

Bartle, Christopher

-100.00

 

15-APR-08

New York

NY

100123161

Bartle, Christopher

-100.00

 

22-APR-08

New York

NY

100123161

Bartle, Christopher

10.00

 

17-SEP-08

New York

NY

100123161

Bartle, Christopher

15.00

 

17-SEP-08

New York

NY

100123161

Bartle, Christopher

25.00

 

17-SEP-08

New York

NY

100123161

Bartle, Christopher

50.00

 

17-SEP-08

New York

NY

100123161

Bartle, Christopher

50.00

 

15-FEB-08

New York

NY

100123161

Bartle, Christopher

50.00

 

31-JAN-08

New York

NY

100123161

Bartle, Christopher

100.00

 

09-JAN-08

New York

NY

100123161

Bartle, Christopher

100.00

 

24-JAN-08

New York

NY

100123161

Bartle, Christopher

100.00

 

22-APR-08

New York

NY

100123161

Bartle, Christopher

100.00

 

22-APR-08

New York

NY

100123161

Bartle, Christopher

100.00

 

15-APR-08

New York

NY

100123161

Bartle, Christopher

250.00

 

01-NOV-08

New York

NY

10012

Bartle, Christopher

250.00

 

15-SEP-08

New York

NY

100123161

Bartle, Christopher

250.00

 

09-SEP-08

New York

NY

100123161

Bartle, Christopher

250.00

 

05-MAR-08

New York

NY

100123161

Bartle, Christopher

250.00

 

07-FEB-08

New York

NY

100123161

Bartle, Christopher

300.00

 

21-MAR-08

New York

NY

100123161

Bartle, Christopher

300.00

 

15-APR-08

New York

NY

100123161

Bartle, Christopher

300.00

 

27-SEP-08

New York

NY

100123161

Bartle, Christopher

700.00

 

30-SEP-08

New York

NY

100123161

Bartle, Christopher

1,000.00

 

04-SEP-08

New York

NY

100123161

Bartle, Christopher

1,000.00

4,850.00

26-JAN-08

New York

NY

100123161

Bartlett, Richard

2,300.00

 

02-NOV-08

New York

NY

100246022

Bartlett, Richard

2,300.00

 

24-MAY-07

New York

NY

100232005

Bartlett, Richard

2,300.00

6,900.00

20-MAR-07

New York

NY

100246022

Beckerman, Richard

-471.50

 

31-AUG-08

White Plains

NY

10605

Beckerman, Richard

-300.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

-250.00

 

07-MAY-08

White Plains

NY

106054503

Beckerman, Richard

-250.00

 

04-JUL-08

White Plains

NY

106054503

Beckerman, Richard

-100.00

 

28-MAY-08

White Plains

NY

106054503

Beckerman, Richard

-100.00

 

28-JUN-08

White Plains

NY

106054503

Beckerman, Richard

-100.00

 

28-JUL-08

White Plains

NY

106054503

Beckerman, Richard

-100.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

-71.50

 

31-MAR-08

White Plains

NY

106054503

Beckerman, Richard

-28.50

 

24-AUG-08

White Plains

NY

106054503

Beckerman, Richard

28.50

 

24-AUG-08

White Plains

NY

106054503

Beckerman, Richard

50.00

 

06-MAR-07

White Plains

NY

106054503

Beckerman, Richard

50.00

 

30-SEP-07

White Plains

NY

106054503

Beckerman, Richard

71.50

 

31-MAR-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

16-JAN-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

30-JUL-07

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-JAN-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-MAR-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

31-MAR-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

13-DEC-07

White Plains

NY

106054503

Beckerman, Richard

100.00

 

06-MAR-07

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-FEB-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-MAY-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

13-FEB-07

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-MAY-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-JUL-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-JUN-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

27-FEB-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-JUN-08

White Plains

NY

106054503

Beckerman, Richard

100.00

 

28-JUL-08

White Plains

NY

106054503

Beckerman, Richard

114.00

 

18-SEP-07

White Plains

NY

106054503

Beckerman, Richard

157.50

 

18-DEC-07

White Plains

NY

106054503

Beckerman, Richard

250.00

 

07-MAY-08

White Plains

NY

106054503

Beckerman, Richard

250.00

 

07-JUN-07

White Plains

NY

106054503

Beckerman, Richard

250.00

 

04-JUL-08

White Plains

NY

106054503

Beckerman, Richard

250.00

 

04-JUL-08

White Plains

NY

106054503

Beckerman, Richard

250.00

 

10-JAN-08

White Plains

NY

106054503

Beckerman, Richard

250.00

 

07-MAY-08

White Plains

NY

106054503

Beckerman, Richard

300.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

300.00

 

28-APR-08

White Plains

NY

106054503

Beckerman, Richard

500.00

 

24-AUG-08

White Plains

NY

106054503

Beckerman, Richard

500.00

 

26-MAR-08

White Plains

NY

106054503

Beckerman, Richard

500.00

 

31-JUL-08

White Plains

NY

106054503

Beckerman, Richard

500.00

 

31-JUL-08

White Plains

NY

106054503

Beckerman, Rick

100.00

 

28-OCT-08

White Plains

NY

106054503

Beckerman, Rick

100.00

4,800.00

01-OCT-08

White Plains

NY

106054503

Beer, Eizabeth

250.00

 

07-FEB-08

Brooklyn

NY

11217

Beer, Elizabeth

-250.00

 

13-AUG-08

Brooklyn

NY

112172209

Beer, Elizabeth

200.00

 

02-OCT-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

13-AUG-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

17-SEP-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

13-AUG-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

06-FEB-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

03-FEB-08

Brooklyn

NY

112172209

Beer, Elizabeth

250.00

 

03-SEP-08

Brooklyn

NY

112172209

Beer, Elizabeth

500.00

 

09-NOV-07

Brooklyn

NY

112172209

Beer, Elizabeth

1,300.00

 

27-FEB-08

Brooklyn

NY

112172209

Beer, Elizabeth

1,350.00

4,850.00

30-SEP-08

Brooklyn

NY

112172209

Begley, Anne

-250.00

 

27-AUG-08

New York

NY

100163811

Begley, Anne

-250.00

 

30-JUL-08

New York

NY

100163811

Begley, Anne

-25.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

-25.00

 

21-JAN-08

New York

NY

100163811

Begley, Anne

-15.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

-10.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

10.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

10.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

15.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

15.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

25.00

 

16-JAN-08

New York

NY

100163811

Begley, Anne

25.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

25.00

 

31-JAN-08

New York

NY

100163811

Begley, Anne

25.00

 

16-JAN-08

New York

NY

100163811

Begley, Anne

25.00

 

21-JAN-08

New York

NY

100163811

Begley, Anne

50.00

 

30-AUG-08

New York

NY

100163811

Begley, Anne

50.00

 

15-SEP-08

New York

NY

100163811

Begley, Anne

75.00

 

21-JAN-08

New York

NY

100163811

Begley, Anne

100.00

 

15-SEP-08

New York

NY

100163811

Begley, Anne

100.00

 

16-OCT-08

New York

NY

100280210

Begley, Anne

100.00

 

15-SEP-08

New York

NY

100163811

Begley, Anne

100.00

 

17-OCT-08

New York

NY

100280210

Begley, Anne

200.00

 

16-JAN-08

New York

NY

100163811

Begley, Anne

250.00

 

09-OCT-08

New York

NY

100163811

Begley, Anne

250.00

 

23-OCT-08

New York

NY

100280210

Begley, Anne

250.00

 

09-SEP-08

New York

NY

100163811

Begley, Anne

250.00

 

05-DEC-07

New York

NY

100163811

Begley, Anne

250.00

 

30-JUL-08

New York

NY

100163811

Begley, Anne

250.00

 

03-SEP-08

New York

NY

100163811

Begley, Anne

250.00

 

17-SEP-08

New York

NY

100163811

Begley, Anne

250.00

 

27-AUG-08

New York

NY

100163811

Begley, Anne

250.00

 

27-AUG-08

New York

NY

100163811

Begley, Anne

250.00

 

30-JUL-08

New York

NY

100163811

Begley, Anne

250.00

 

09-JAN-08

New York

NY

100163811

Begley, Anne

500.00

 

28-NOV-07

New York

NY

100163811

Begley, Anne

1,000.00

4,625.00

10-JAN-08

New York

NY

100163811

Begley, Louis

-2,250.00

 

30-JUL-08

New York

NY

100280210

Begley, Louis

-50.00

 

25-NOV-07

New York

NY

100280210

Begley, Louis

50.00

 

25-NOV-07

New York

NY

100280210

Begley, Louis

50.00

 

25-NOV-07

New York

NY

100280210

Begley, Louis

2,250.00

 

30-JUL-08

New York

NY

100280210

Begley, Louis

2,250.00

 

30-JUL-08

New York

NY

100280210

Begley, Louis

2,300.00

 

09-MAR-07

New York

NY

100280210

Begley, Louiws

250.00

4,850.00

16-OCT-08

New York

NY

100280210

Berne, Robert

15.00

 

10-OCT-08

New York

NY

100233486

Berne, Robert

2,300.00

 

28-SEP-07

New York

NY

100233486

Berne, Robert

2,300.00

4,615.00

20-AUG-08

New York

NY

100233486

Block, Steve

-273.86

 

20-AUG-08

Rhinebeck

NY

125723353

Block, Steve

-265.51

 

07-JUL-08

Rhinebeck

NY

125723353

Block, Steve

-246.95

 

28-JUL-08

Rhinebeck

NY

125723353

Block, Steve

-243.65

 

14-JUL-08

Rhinebeck

NY

125723353

Block, Steve

-224.82

 

30-JUN-08

Rhinebeck

NY

125723353

Block, Steve

-212.53

 

27-AUG-08

Rhinebeck

NY

125723353

Block, Steve

-148.14

 

21-JUN-08

Rhinebeck

NY

125723353

Block, Steve

-100.00

 

13-AUG-08

Rhinebeck

NY

125723353

Block, Steve

-52.01

 

11-JUL-08

Rhinebeck

NY

125723353

Block, Steve

-45.96

 

10-JUL-08

Rhinebeck

NY

125723353

Block, Steve

25.00

 

10-FEB-08

Rhinebeck

NY

125723353

Block, Steve

25.00

 

10-FEB-08

Rhinebeck

NY

125723353

Block, Steve

42.14

 

19-SEP-08

Rhinebeck

NY

125723353

Block, Steve

42.14

 

19-SEP-08

Rhinebeck

NY

125723353

Block, Steve

45.96

 

10-JUL-08

Rhinebeck

NY

125723353

Block, Steve

46.85

 

10-JUL-08

Rhinebeck

NY

125723353

Block, Steve

52.01

 

11-JUL-08

Rhinebeck

NY

125723353

Block, Steve

52.01

 

11-JUL-08

Rhinebeck

NY

125723353

Block, Steve

72.87

 

19-SEP-08

Rhinebeck

NY

125723353

Block, Steve

100.00

 

13-AUG-08

Rhinebeck

NY

125723353

Block, Steve

100.00

 

13-AUG-08

Rhinebeck

NY

125723353

Block, Steve

100.00

 

10-FEB-08

Rhinebeck

NY

125723353

Block, Steve

100.00

 

10-FEB-08

Rhinebeck

NY

125723353

Block, Steve

148.14

 

21-JUN-08

Rhinebeck

NY

125723353

Block, Steve

148.14

 

21-JUN-08

Rhinebeck

NY

125723353

Block, Steve

199.11

 

17-JUN-08

Rhinebeck

NY

125723353

Block, Steve

200.00

 

25-MAR-08

Rhinebeck

NY

125723353

Block, Steve

212.53

 

27-AUG-08

Rhinebeck

NY

125723353

Block, Steve

212.53

 

27-AUG-08

Rhinebeck

NY

125723353

Block, Steve

212.53

 

27-AUG-08

Rhinebeck

NY

125723353

Block, Steve

224.82

 

30-JUN-08

Rhinebeck

NY

125723353

Block, Steve

224.82

 

30-JUN-08

Rhinebeck

NY

125723353

Block, Steve

243.65

 

14-JUL-08

Rhinebeck

NY

125723353

Block, Steve

243.65

 

14-JUL-08

Rhinebeck

NY

125723353

Block, Steve

246.95

 

28-JUL-08

Rhinebeck

NY

125723353

Block, Steve

246.95

 

28-JUL-08

Rhinebeck

NY

125723353

Block, Steve

250.00

 

14-DEC-07

Rhinebeck

NY

125723353

Block, Steve

250.00

 

08-JAN-08

Rhinebeck

NY

125723353

Block, Steve

265.51

 

07-JUL-08

Rhinebeck

NY

125723353

Block, Steve

265.51

 

07-JUL-08

Rhinebeck

NY

125723353

Block, Steve

273.86

 

20-AUG-08

Rhinebeck

NY

125723353

Block, Steve

273.86

 

20-AUG-08

Rhinebeck

NY

125723353

Block, Steve

273.86

 

20-AUG-08

Rhinebeck

NY

125723353

Block, Steve

329.42

 

26-SEP-08

Rhinebeck

NY

125723353

Block, Steve

1,000.00

4,936.39

07-MAY-08

Rhinebeck

NY

125723353

Bock, Charles

-2,300.00

 

23-JUL-08

New York

NY

101280506

Bock, Charles

88.74

 

05-JUN-08

New York

NY

100106337

Bock, Charles

100.00

 

23-AUG-08

Staten Island

NY

103062808

Bock, Charles

154.53

 

07-JUN-08

New York

NY

100106337

Bock, Charles

1,000.00

 

22-FEB-08

New York

NY

101280506

Bock, Charles

1,300.00

 

19-MAR-08

New York

NY

101280506

Bock, Charles

2,300.00

 

23-JUL-08

New York

NY

101280506

Bock, Charles

2,300.00

4,943.27

23-JUL-08

New York

NY

101280506

Boden, Krissy

-2,300.00

 

28-AUG-08

New York

NY

100132812

Boden, Krissy

500.00

 

01-NOV-08

New York

NY

10013

Boden, Krissy

2,300.00

 

28-AUG-08

New York

NY

100132812

Boden, Krissy

4,600.00

5,100.00

28-AUG-08

New York

NY

100132812

Bower, Vivian

-2,300.00

 

13-APR-07

New York

NY

100133319

Bower, Vivian

-100.00

 

30-SEP-08

New York

NY

100133319

Bower, Vivian

-100.00

 

21-OCT-08

New York

NY

100133319

Bower, Vivian

100.00

 

20-AUG-08

New York

NY

100034312

Bower, Vivian

100.00

 

26-NOV-07

New York

NY

100133319

Bower, Vivian

2,300.00

 

13-APR-07

New York

NY

100133319

Bower, Vivian

2,300.00

 

27-AUG-08

New York

NY

100034312

Bower, Vivian

2,300.00

 

27-AUG-08

New York

NY

100034312

Bower, Vivian

4,600.00

9,200.00

13-APR-07

New York

NY

100133319

Bradford, Patrick A

-2,300.00

 

31-JAN-08

New York

NY

100173911

Bradford, Patrick A

300.00

 

27-NOV-07

New York

NY

100173911

Bradford, Patrick A

2,000.00

 

30-SEP-07

New York

NY

100173911

Bradford, Patrick A

2,300.00

 

31-JAN-08

New York

NY

100173911

Bradford, Patrick A

2,300.00

 

04-NOV-08

New York

NY

100242617

Bradford, Patrick A

2,300.00

6,900.00

31-JAN-08

New York

NY

100173911

Brenner, Nancy

500.00

 

28-MAR-08

New York

NY

100243332

Brenner, Nancy

2,300.00

 

22-SEP-08

Chappaqua

NY

105143804

Brenner, Nancy

2,300.00

5,100.00

12-SEP-08

New York

NY

100243332

Brett-Howard, Lorna

100.00

 

10-OCT-08

New York

NY

100032201

Brett-Howard, Lorna

2,300.00

 

20-AUG-08

New York

NY

100032201

Brett-Howard, Lorna

2,300.00

4,700.00

20-AUG-08

New York

NY

100032201

 

 

 

Table I continues on the next page

 

 

Brilliant, Marc

-100.00

 

04-JUN-08

Port Washington

NY

110503823

Brilliant, Marc

10.00

 

12-JAN-08

Port Washington

NY

11050

Brilliant, Marc

12.00

 

31-JAN-08

Port Washington

NY

11050

Brilliant, Marc

15.00

 

12-JAN-08

Port Washington

NY

11050

Brilliant, Marc

25.00

 

12-JAN-08

Port Washington

NY

11050

Brilliant, Marc

25.00

 

12-JAN-08

Port Washington

NY

11050

Brilliant, Marc

25.00

 

12-JAN-08

Port Washington

NY

11050

Brilliant, Marc

30.00

 

31-JAN-08

Port Washington

NY

11050

Brilliant, Marc

33.46

 

25-FEB-08

Port Washington

NY

11050

Brilliant, Marc

50.00

 

16-JAN-08

Port Washington

NY

11050

Brilliant, Marc

50.00

 

09-FEB-08

Port Washington

NY

11050

Brilliant, Marc

100.00

 

19-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

100.00

 

17-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

100.00

 

30-SEP-08

Port Washington

NY

110503823

Brilliant, Marc

100.00

 

04-JUN-08

Port Washington

NY

110503823

Brilliant, Marc

100.00

 

04-JUN-08

Port Washington

NY

110503823

Brilliant, Marc

108.09

 

19-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

150.00

 

06-FEB-08

Port Washington

NY

11050

Brilliant, Marc

166.54

 

28-NOV-07

Port Washington

NY

11050

Brilliant, Marc

200.00

 

16-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

208.00

 

31-JAN-08

Port Washington

NY

11050

Brilliant, Marc

250.00

 

01-NOV-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

24-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

16-SEP-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

27-JAN-08

Port Washington

NY

11050

Brilliant, Marc

250.00

 

01-NOV-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

28-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

09-SEP-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

04-SEP-08

Port Washington

NY

110503823

Brilliant, Marc

250.00

 

13-AUG-07

Port Washington

NY

11050

Brilliant, Marc

250.00

 

07-FEB-08

Port Washington

NY

11050

Brilliant, Marc

250.00

 

30-JAN-08

Port Washington

NY

11050

Brilliant, Marc

346.88

 

26-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

500.00

 

29-OCT-08

Port Washington

NY

110503823

Brilliant, Marc

500.00

 

04-JAN-08

Port Washington

NY

11050

Brilliant, Marc

633.72

6,238.69

02-NOV-08

Port Washington

NY

110503823

Brugere Trelat, Philippe

500.00

 

31-JUL-08

New York

NY

100213173

Brugere Trelat, Philippe

500.00

 

31-JUL-08

New York

NY

100213173

Brugere-Trelat, Phillippe

2,300.00

 

27-AUG-08

New York

NY

100213138

Brugere-Trelat, Phillippe

2,300.00

5,600.00

27-AUG-08

New York

NY

100213138

Bruno, Daniel

-2,300.00

 

06-APR-07

New York

NY

10019

Bruno, Daniel

-1,525.00

 

24-NOV-08

New York

NY

100196671

Bruno, Daniel

-345.00

 

31-DEC-07

New York

NY

100196671

Bruno, Daniel

-118.85

 

11-JUN-07

New York

NY

100196671

Bruno, Daniel

25.00

 

10-AUG-07

New York

NY

10019

Bruno, Daniel

25.00

 

11-JUL-08

New York

NY

10019

Bruno, Daniel

45.00

 

04-DEC-07

New York

NY

10019

Bruno, Daniel

50.00

 

19-NOV-07

New York

NY

10019

Bruno, Daniel

118.85

 

04-APR-07

New York

NY

10019

Bruno, Daniel

250.00

 

01-OCT-08

New York

NY

100196671

Bruno, Daniel

250.00

 

04-DEC-07

New York

NY

10019

Bruno, Daniel

250.00

 

31-JUL-08

New York

NY

100196671

Bruno, Daniel

1,000.00

 

12-FEB-07

New York

NY

10019

Bruno, Daniel

1,000.00

 

31-JUL-08

New York

NY

100196671

Bruno, Daniel

1,300.00

 

29-MAR-07

New York

NY

10019

Bruno, Daniel

2,300.00

 

06-APR-07

New York

NY

10019

Bruno, Daniel

2,300.00

4,625.00

06-APR-07

New York

NY

10019

Bryan, Craigh

-450.00

 

28-AUG-08

New York

NY

100262883

Bryan, Craigh

-350.00

 

30-JUN-08

New York

NY

100262883

Bryan, Craigh

-300.00

 

19-JUN-08

New York

NY

100262883

Bryan, Craigh

-300.00

 

29-JUL-08

New York

NY

100262883

Bryan, Craigh

-115.00

 

31-MAY-08

New York

NY

100262883

Bryan, Craigh

10.00

 

26-OCT-08

New York

NY

100262883

Bryan, Craigh

25.00

 

26-OCT-08

New York

NY

100262883

Bryan, Craigh

25.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

25.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

25.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

25.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

35.00

 

16-OCT-08

New York

NY

100262883

Bryan, Craigh

35.00

 

16-OCT-08

New York

NY

100262883

Bryan, Craigh

35.00

 

16-OCT-08

New York

NY

100262883

Bryan, Craigh

50.00

 

30-JUN-07

New York

NY

100262883

Bryan, Craigh

50.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

100.00

 

09-FEB-08

New York

NY

100262883

Bryan, Craigh

100.00

 

07-MAY-08

New York

NY

100262883

Bryan, Craigh

100.00

 

29-SEP-07

New York

NY

100262883

Bryan, Craigh

115.00

 

31-MAY-08

New York

NY

100262883

Bryan, Craigh

115.00

 

31-MAY-08

New York

NY

100262883

Bryan, Craigh

115.00

 

06-JUN-07

New York

NY

100262883

Bryan, Craigh

115.00

 

30-MAY-08

New York

NY

100262883

Bryan, Craigh

150.00

 

14-FEB-08

New York

NY

100262883

Bryan, Craigh

200.00

 

24-MAR-08

New York

NY

100262883

Bryan, Craigh

200.00

 

30-APR-08

New York

NY

100262883

Bryan, Craigh

220.00

 

29-JAN-08

New York

NY

100262883

Bryan, Craigh

250.00

 

04-SEP-08

New York

NY

100262883

Bryan, Craigh

250.00

 

03-JAN-08

New York

NY

100262883

Bryan, Craigh

250.00

 

06-MAR-07

New York

NY

100262883

Bryan, Craigh

300.00

 

19-JUN-08

New York

NY

100262883

Bryan, Craigh

300.00

 

28-FEB-08

New York

NY

100262883

Bryan, Craigh

300.00

 

29-JUL-08

New York

NY

100262883

Bryan, Craigh

300.00

 

19-JUN-08

New York

NY

100262883

Bryan, Craigh

300.00

 

29-JUL-08

New York

NY

100262883

Bryan, Craigh

350.00

 

30-JUN-08

New York

NY

100262883

Bryan, Craigh

350.00

 

30-JUN-08

New York

NY

100262883

Bryan, Craigh

450.00

 

28-AUG-08

New York

NY

100262883

Bryan, Craigh

450.00

 

28-AUG-08

New York

NY

100262883

Bryan, Craigh

500.00

4,705.00

30-SEP-08

New York

NY

100262883

Bullard, H Todd

200.00

 

30-APR-08

Pittsford

NY

145344565

Bullard, H Todd

250.00

 

02-OCT-08

Pittsford

NY

145344565

Bullard, H Todd

300.00

 

03-NOV-08

Pittsford

NY

145344565

Bullard, H Todd

400.00

 

20-FEB-08

Pittsford

NY

145344565

Bullard, H Todd

500.00

 

22-SEP-08

Pittsford

NY

145344565

Bullard, H Todd

500.00

 

19-SEP-08

Pittsford

NY

145344565

Bullard, H Todd

500.00

 

08-JAN-08

Pittsford

NY

145344565

Bullard, H Todd

500.00

 

08-JAN-08

Pittsford

NY

145344565

Bullard, H Todd

500.00

 

01-FEB-08

Pittsford

NY

145344565

Bullard, H Todd

1,000.00

4,650.00

21-APR-08

Webster

NY

145802293

Burrell, Betty

-1,050.00

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

-389.70

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

-100.00

 

14-AUG-08

Bronx

NY

104581812

Burrell, Betty

50.00

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

50.00

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

50.00

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

50.00

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

50.00

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

100.00

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

100.00

 

14-MAY-08

Bronx

NY

104581812

Burrell, Betty

137.21

 

31-AUG-08

Bronx

NY

104581812

Burrell, Betty

250.00

 

09-JUL-08

Bronx

NY

104581812

Burrell, Betty

389.70

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

389.70

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

389.70

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

1,050.00

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

1,050.00

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

1,150.00

 

27-AUG-08

Bronx

NY

104581812

Burrell, Betty

1,850.00

5,566.61

29-JUL-08

Bronx

NY

104581812

 

Carmody, Catherine

1,000.00

 

31-OCT-08

New York

NY

100122663

Carmody, Catherine Gillis

2,300.00

 

31-JUL-08

New York

NY

100122663

Carmody, Catherine Gillis

2,300.00

5,600.00

31-JUL-08

New York

NY

100122663

Carr, John W

2,300.00

 

21-OCT-08

New York

NY

100246049

Carr, John W

2,300.00

 

21-OCT-08

New York

NY

100246049

Carr, John W

2,300.00

6,900.00

23-APR-07

New York

NY

100173903

Carroll, Rosemary

-1,700.00

 

12-FEB-08

New York

NY

100146820

Carroll, Rosemary

600.00

 

19-SEP-08

New York

NY

100146820

Carroll, Rosemary

1,700.00

 

12-FEB-08

New York

NY

100146820

Carroll, Rosemary

2,000.00

 

12-FEB-08

New York

NY

100146820

Carroll, Rosemary

2,000.00

 

12-FEB-08

New York

NY

100146820

Carroll, Rosemary P

25.00

 

02-OCT-08

Germantown

NY

125265926

Carroll, Rosemary P

50.00

4,675.00

17-SEP-08

Germantown

NY

125265926

Chandoo, Mohammed Askari

2,300.00

 

31-JUL-08

New York

NY

100174075

Chandoo, Mohammed Askari

2,300.00

 

31-JUL-08

New York

NY

100174075

Chandoo, M A

2,300.00

6,900.00

30-JUN-07

New York

NY

101506419

Chapman, Carol

25.00

 

31-MAY-08

Rochester

NY

146202030

Chapman, Carol

25.00

 

20-JUN-08

Rochester

NY

146202030

Chapman, Carol

25.00

 

07-MAY-08

Rochester

NY

146202030

Chapman, Carol

50.00

 

31-AUG-08

Rochester

NY

146202030

Chapman, Carol

70.40

 

20-JUN-08

Rochester

NY

146202030

Chapman, Carol

178.58

 

26-SEP-08

Rochester

NY

146202030

Chapman, Carol

203.80

 

11-AUG-08

Rochester

NY

146202030

Chapman, Carol

250.00

 

16-OCT-08

Rochester

NY

146202030

Chapman, Carol

256.74

 

19-SEP-08

Rochester

NY

146202030

Chapman, Carol

261.25

 

14-JUL-08

Rochester

NY

146202030

Chapman, Carol

519.86

 

27-AUG-08

Rochester

NY

146202030

Chapman, Carol

1,500.00

 

22-OCT-08

Rochester

NY

146202030

Chapman, Carol

1,875.00

5,240.63

30-SEP-08

Rochester

NY

146094321

Childs, John Jr

-2,100.00

 

30-JUN-08

South Salem

NY

105900940

Childs, John Jr

-200.00

 

28-JAN-08

South Salem

NY

105900940

Childs, John Jr

200.00

 

28-JAN-08

South Salem

NY

105900940

Childs, John Jr

250.00

 

19-JUL-07

South Salem

NY

105900940

Childs, John Jr

250.00

 

10-SEP-07

South Salem

NY

105900940

Childs, John Jr

500.00

 

09-MAR-07

South Salem

NY

105900940

Childs, John Jr

500.00

 

28-JAN-08

South Salem

NY

105900940

Childs, John Jr

500.00

 

09-NOV-07

South Salem

NY

105900940

Childs, John Jr

500.00

 

16-APR-07

South Salem

NY

105900940

Childs, John Jr

2,100.00

 

30-JUN-08

South Salem

NY

105900940

Childs, John Jr

4,600.00

 

30-JUN-08

South Salem

NY

105900940

Childs, John Theodore Jr

2,300.00

 

19-OCT-08

South Salem

NY

105900940

Childs, Jr., John

-2,500.00

6,900.00

31-JUL-08

South Salem

NY

10590

Chinlund, Stephen

-100.00

 

25-JAN-08

New York

NY

100113844

Chinlund, Stephen

-100.00

 

07-APR-08

New York

NY

100113844

Chinlund, Stephen

-56.00

 

25-MAR-08

New York

NY

100113844

Chinlund, Stephen

-50.00

 

20-MAR-08

New York

NY

100113844

Chinlund, Stephen

-50.00

 

17-JUN-08

New York

NY

100113844

Chinlund, Stephen

-50.00

 

21-FEB-08

New York

NY

100113844

Chinlund, Stephen

-50.00

 

11-JUN-08

New York

NY

100113844

Chinlund, Stephen

-50.00

 

30-APR-08

New York

NY

100113844

Chinlund, Stephen

-39.00

 

18-JAN-08

New York

NY

100113844

Chinlund, Stephen

-25.00

 

13-FEB-08

New York

NY

100113844

Chinlund, Stephen

-25.00

 

10-JUN-08

New York

NY

100113844

Chinlund, Stephen

20.00

 

14-JAN-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-JAN-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-SEP-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-OCT-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-DEC-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

28-JUL-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

13-FEB-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-JAN-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-JUL-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-NOV-07

New York

NY

100113844

Chinlund, Stephen

25.00

 

10-JUN-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

13-FEB-08

New York

NY

100113844

Chinlund, Stephen

25.00

 

16-AUG-07

New York

NY

100113844

Chinlund, Stephen

30.00

 

15-AUG-07

New York

NY

100113844

Chinlund, Stephen

39.00

 

18-JAN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

21-OCT-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

20-MAR-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

18-JAN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

11-JUN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

17-JUN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

20-MAR-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

10-JAN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

21-FEB-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

21-FEB-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

30-APR-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

17-JUN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

11-JUN-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

30-APR-08

New York

NY

100113844

Chinlund, Stephen

50.00

 

24-JUL-07

New York

NY

100113844

Chinlund, Stephen

56.00

 

25-MAR-08

New York

NY

100113844

Chinlund, Stephen

56.00

 

25-MAR-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

13-OCT-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

16-OCT-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

24-OCT-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

17-SEP-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

07-NOV-07

New York

NY

100113844

Chinlund, Stephen

100.00

 

25-JAN-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

21-NOV-07

New York

NY

100113844

Chinlund, Stephen

100.00

 

09-NOV-07

New York

NY

100113844

Chinlund, Stephen

100.00

 

07-APR-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

07-APR-08

New York

NY

100113844

Chinlund, Stephen

100.00

 

25-JAN-08

New York

NY

100113844

Chinlund, Stephen

114.00

 

01-OCT-07

New York

NY

100113844

Chinlund, Stephen

200.00

 

23-SEP-08

New York

NY

100113844

Chinlund, Stephen

205.00

 

30-OCT-08

New York

NY

100113844

Chinlund, Stephen

250.00

 

04-SEP-08

New York

NY

100113844

Chinlund, Stephen

250.00

 

05-SEP-08

New York

NY

100113844

Chinlund, Stephen

250.00

 

12-SEP-08

New York

NY

100113844

Chinlund, Stephen

250.00

 

02-JUL-07

New York

NY

100113844

Chinlund, Stephen

250.00

 

16-OCT-07

New York

NY

100113844

Chinlund, Stephen

1,000.00

 

20-MAR-07

New York

NY

100113844

Chinlund, Stphen

100.00

 

24-AUG-08

New York

NY

100113844

Chinlund, Stphen

100.00

 

25-JUL-08

New York

NY

10011

Chinlund, Stphen

100.00

 

30-JUL-08

New York

NY

10011

Chinlund, Stphen

100.00

4,875.00

28-JUL-08

New York

NY

10011

 

 

 Table I continues on the next page

 

 

Cohen, Alan H

2,300.00

 

31-MAR-07

Irvington

NY

105332604

Cohen, Alan

1,000.00

 

31-DEC-07

New York

NY

100283019

Cohen, Alan

1,300.00

 

25-MAR-08

New York

NY

100283019

Cohen, Alan

2,300.00

6,900.00

09-OCT-08

New York

NY

100042434

Cohen, John

2,300.00

 

31-MAR-07

New York

NY

101280145

Cohen, Jonathan

2,300.00

 

31-MAR-07

New York

NY

101280145

Cohen, Jonathan

-1,000.00

 

22-MAY-07

New York

NY

101280145

Cohen, Jonathan

1,000.00

 

22-MAY-07

New York

NY

101280145

Cohen, Jonathan

1,000.00

 

22-MAY-07

New York

NY

101280145

Cohen, Jonathan

-1,000.00

 

18-JAN-08

New York

NY

101280145

Cohen, Jonathan

1,000.00

 

18-JAN-08

New York

NY

101280145

Cohen, Jonathan

1,000.00

 

18-JAN-08

New York

NY

101280145

Cohen, Jonathan

-300.00

 

28-FEB-08

New York

NY

101280145

Cohen, Jonathan

300.00

 

28-FEB-08

New York

NY

101280145

Cohen, Jonathan

300.00

 

28-FEB-08

New York

NY

101280145

Cohen, Jonathan L. Mr.

2,300.00

 

17-SEP-08

New York

NY

101281255

Cohen, Jonathan

2,300.00

11,500.00

13-OCT-08

New York

NY

100195404

Cohen, Richard

-2,300.00

 

07-MAY-07

New York

NY

100212650

Cohen, Richard

2,300.00

 

07-MAY-07

New York

NY

100212650

Cohen, Richard

4,600.00

 

07-MAY-07

New York

NY

100212650

Cohen, Richard S. Mr.

500.00

5,100.00

11-SEP-08

New Paltz

NY

12561

Concepcion, Charlie

-500.00

 

23-AUG-08

New York

NY

100336206

Concepcion, Charlie

-302.48

 

30-SEP-08

New York

NY

100336206

Concepcion, Charlie

-300.00

 

17-JUL-08

New York

NY

10033

Concepcion, Charlie

-250.00

 

11-AUG-08

New York

NY

100336206

Concepcion, Charlie

-250.00

 

31-JUL-08

New York

NY

10033

Concepcion, Charlie

-100.00

 

28-JUL-08

New York

NY

10033

Concepcion, Charlie

-100.00

 

14-JUL-08

New York

NY

10033

Concepcion, Charlie

-100.00

 

25-JUL-08

New York

NY

10033

Concepcion, Charlie

-2.48

 

30-JUN-08

New York

NY

100336206

Concepcion, Charlie

2.48

 

30-JUN-08

New York

NY

100336206

Concepcion, Charlie

37.48

 

24-MAY-08

New York

NY

10033

Concepcion, Charlie

100.00

 

25-JUL-08

New York

NY

10033

Concepcion, Charlie

100.00

 

14-JUL-08

New York

NY

10033

Concepcion, Charlie

100.00

 

20-MAY-08

New York

NY

10033

Concepcion, Charlie

100.00

 

15-APR-08

New York

NY

10033

Concepcion, Charlie

100.00

 

28-JUL-08

New York

NY

10033

Concepcion, Charlie

100.00

 

28-JUL-08

New York

NY

10033

Concepcion, Charlie

100.00

 

11-MAY-08

New York

NY

10033

Concepcion, Charlie

100.00

 

23-APR-08

New York

NY

10033

Concepcion, Charlie

100.00

 

29-APR-08

New York

NY

10033

Concepcion, Charlie

100.00

 

14-JUL-08

New York

NY

10033

Concepcion, Charlie

100.00

 

25-JUL-08

New York

NY

10033

Concepcion, Charlie

120.00

 

03-APR-08

New York

NY

10033

Concepcion, Charlie

250.00

 

01-NOV-08

New York

NY

10033

Concepcion, Charlie

250.00

 

11-AUG-08

New York

NY

100336206

Concepcion, Charlie

250.00

 

11-AUG-08

New York

NY

100336206

Concepcion, Charlie

250.00

 

10-JUN-08

New York

NY

100336206

Concepcion, Charlie

250.00

 

19-JUN-08

New York

NY

100336206

Concepcion, Charlie

250.00

 

07-MAY-08

New York

NY

10033

Concepcion, Charlie

250.00

 

04-JUN-08

New York

NY

100336206

Concepcion, Charlie

250.00

 

28-MAY-08

New York

NY

10033

Concepcion, Charlie

250.00

 

31-JUL-08

New York

NY

10033

Concepcion, Charlie

250.00

 

31-JUL-08

New York

NY

10033

Concepcion, Charlie

300.00

 

17-JUL-08

New York

NY

10033

Concepcion, Charlie

300.00

 

17-JUL-08

New York

NY

10033

Concepcion, Charlie

320.00

 

30-JUN-08

New York

NY

100336206

Concepcion, Charlie

500.00

 

29-AUG-08

New York

NY

100336206

Concepcion, Charlie

500.00

 

23-AUG-08

New York

NY

100336206

Concepcion, Charlie

500.00

 

23-AUG-08

New York

NY

100336206

Concepcion, Charlie

500.00

4,775.00

16-SEP-08

New York

NY

100336206

Conway, Catherine

65.00

 

30-OCT-08

Islip

NY

117514915

Conway, Catherine

2,300.00

 

21-OCT-08

Islip

NY

117514915

Conway, S Catherine

-1,250.00

 

24-NOV-08

Islip

NY

117514915

Conway, S Catherine

-1,000.00

 

30-SEP-08

Islip

NY

117514915

Conway, S Catherine

-500.00

 

06-FEB-08

Islip

NY

117514915

Conway, S Catherine

-500.00

 

04-FEB-08

Islip

NY

117514915

Conway, S Catherine

-400.00

 

21-FEB-08

Islip

NY

117514915

Conway, S Catherine

-250.00

 

10-JAN-08

Islip

NY

117514915

Conway, S Catherine

-250.00

 

12-MAR-08

Islip

NY

117514915

Conway, S Catherine

-250.00

 

30-APR-08

Islip

NY

11751

Conway, S Catherine

-250.00

 

05-MAR-08

Islip

NY

117514915

Conway, S Catherine

-150.00

 

04-DEC-07

Islip

NY

117514915

Conway, S Catherine

150.00

 

04-DEC-07

Islip

NY

117514915

Conway, S Catherine

250.00

 

05-MAR-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

10-JAN-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

10-JAN-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

12-MAR-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

13-MAY-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

29-SEP-07

Islip

NY

117514915

Conway, S Catherine

250.00

 

12-MAR-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

21-APR-08

Islip

NY

117514915

Conway, S Catherine

250.00

 

05-MAR-08

Islip

NY

117514915

Conway, S Catherine

400.00

 

21-FEB-08

Islip

NY

117514915

Conway, S Catherine

400.00

 

21-FEB-08

Islip

NY

117514915

Conway, S Catherine

500.00

 

06-FEB-08

Islip

NY

117514915

Conway, S Catherine

500.00

 

04-FEB-08

Islip

NY

117514915

Conway, S Catherine

500.00

 

06-FEB-08

Islip

NY

117514915

Conway, S Catherine

500.00

 

04-FEB-08

Islip

NY

117514915

Conway, S Catherine

900.00

 

04-DEC-07

Islip

NY

117514915

Conway, S Catherine

1,000.00

 

10-SEP-08

Islip

NY

117514915

Conway, S Catherine

1,000.00

 

07-MAY-07

Islip

NY

117514915

Conway, S Catherine

1,300.00

6,965.00

16-NOV-07

Islip

NY

117514915

Cooney, Joan G

1,300.00

 

27-FEB-08

New York

NY

100657270

Cooney, Joan Ganz

1,000.00

 

27-JUN-07

New York

NY

100237129

Cooney, Joan Ganz

1,300.00

 

31-JUL-08

New York

NY

100237129

Cooney, Joan Ganz

2,300.00

5,900.00

31-JUL-08

New York

NY

100237129

Cooper, Lorraine

-775.00

 

28-MAR-08

New York

NY

101280100

Cooper, Lorraine

-50.00

 

31-JUL-08

New York

NY

10128

Cooper, Lorraine

-30.00

 

23-AUG-08

New York

NY

101280100

Cooper, Lorraine

25.00

 

26-MAR-08

New York

NY

101280100

Cooper, Lorraine

30.00

 

23-AUG-08

New York

NY

101280100

Cooper, Lorraine

30.00

 

23-AUG-08

New York

NY

101280100

Cooper, Lorraine

50.00

 

31-JUL-08

New York

NY

10128

Cooper, Lorraine

50.00

 

13-FEB-08

New York

NY

10128

Cooper, Lorraine

50.00

 

31-JUL-08

New York

NY

10128

Cooper, Lorraine

100.00

 

16-OCT-08

New York

NY

101280100

Cooper, Lorraine

100.00

 

04-SEP-08

New York

NY

101280100

Cooper, Lorraine

100.00

 

05-MAR-08

New York

NY

101280100

Cooper, Lorraine

100.00

 

30-AUG-08

New York

NY

101280100

Cooper, Lorraine

100.00

 

10-FEB-08

New York

NY

10128

Cooper, Lorraine

250.00

 

31-OCT-08

New York

NY

101280100

Cooper, Lorraine

250.00

 

09-SEP-08

New York

NY

101280100

Cooper, Lorraine

500.00

 

07-FEB-08

New York

NY

10128

Cooper, Lorraine

775.00

 

28-MAR-08

New York

NY

101280100

Cooper, Lorraine

895.00

 

20-OCT-08

New York

NY

101280100

Cooper, Lorraine

2,300.00

4,850.00

28-MAR-08

New York

NY

101280100

 

 

 Table I continues  HERE

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